Companies House does not verify the accuracy of the information filed

Advanced company search

TRANSPORTATION INFRASTRUCTURE GROUP LIMITED

Company number 05413992

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
09 Jun 2006	123	£ nc 100/1390200 10/05/06	View PDF £ nc 100/1390200 10/05/06 - link opens in a new window - 2 pages (2 pages)
08 Jun 2006	122	£ ic 1390200/1350200 22/05/06 £ sr 40000@1=40000	View PDF £ ic 1390200/1350200 22/05/06 £ sr 40000@1=40000 - link opens in a new window - 2 pages (2 pages)
10 May 2006	363s	Return made up to 05/04/06; full list of members	View PDF Return made up to 05/04/06; full list of members - link opens in a new window - 9 pages (9 pages)
06 Jan 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Jan 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
24 May 2005	CERTNM	Company name changed kitepin LIMITED\certificate issued on 24/05/05	View PDF Company name changed kitepin LIMITED\certificate issued on 24/05/05 - link opens in a new window - 2 pages (2 pages)
12 May 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
04 May 2005	287	Registered office changed on 04/05/05 from: 16 st john street london EC1M 4NT	View PDF Registered office changed on 04/05/05 from: 16 st john street london EC1M 4NT - link opens in a new window - 1 page (1 page)
04 May 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 May 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
04 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Apr 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

Tell us what you think of this service Is there anything wrong with this page?