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TRAFFIC FLOW LIMITED

Company number 02199330

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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)
15 Nov 1999 363s Return made up to 18/10/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 15/11/99
20 Sep 1999 288b Director resigned
20 Sep 1999 288b Director resigned
20 Sep 1999 288a New director appointed
08 Sep 1999 AA Full accounts made up to 30 April 1999
10 Feb 1999 AA Full accounts made up to 30 April 1998
13 Nov 1998 363s Return made up to 18/10/98; no change of members
05 Feb 1998 AA Full accounts made up to 30 April 1997
27 Oct 1997 363s Return made up to 18/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Nov 1996 AA Full accounts made up to 30 April 1996
26 Nov 1996 363s Return made up to 18/10/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Nov 1995 363s Return made up to 18/10/95; no change of members
10 Nov 1995 AA Full accounts made up to 30 April 1995
06 Oct 1995 288 New director appointed
06 Oct 1995 288 Director resigned
06 Oct 1995 288 New director appointed
28 Sep 1995 288 New director appointed
11 May 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
15 Nov 1994 AA Full accounts made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1994
15 Nov 1994 363s Return made up to 18/10/94; full list of members
  • 363(287) ‐ Registered office changed on 15/11/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/10/94; full list of members
21 Oct 1994 287 Registered office changed on 21/10/94 from: hill house, 1,little new street, london. EC4A 3TR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/10/94 from: hill house, 1,little new street, london. EC4A 3TR
10 May 1994 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
10 May 1994 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned