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TRANSPORT INFORMATION FINANCE LIMITED

Company number 04058638

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Sep 2002 88(2)R Ad 09/04/02--------- £ si 3@100=300 £ ic 1100/1400
11 Jul 2002 288b Director resigned
11 Jul 2002 288b Director resigned
11 Jul 2002 288b Director resigned
11 Jul 2002 288a New director appointed
11 Jul 2002 288a New director appointed
11 Jul 2002 288a New director appointed
24 Apr 2002 MEM/ARTS Memorandum and Articles of Association
24 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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24 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2002 AA Total exemption full accounts made up to 31 March 2001
15 Jan 2002 288a New director appointed
03 Jan 2002 288b Director resigned
21 Sep 2001 363s Return made up to 23/08/01; full list of members
12 Sep 2001 288b Secretary resigned;director resigned
12 Sep 2001 288a New secretary appointed;new director appointed
08 Jan 2001 288b Director resigned
13 Nov 2000 288a New director appointed
11 Sep 2000 288a New director appointed
11 Sep 2000 288a New director appointed
11 Sep 2000 225 Accounting reference date shortened from 31/08/01 to 31/03/01
23 Aug 2000 NEWINC Incorporation