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TRANSPORTATION CONSULTANTS INTERNATIONAL LIMITED

Company number 03210050

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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)
13 Aug 1998 288a New secretary appointed
06 Aug 1998 288c Director's particulars changed
05 Aug 1998 288b Secretary resigned
22 Jul 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
06 Jul 1998 363a Return made up to 10/06/98; full list of members
24 Jun 1998 288b Director resigned
24 Jun 1998 288a New director appointed
24 Jun 1998 288a New director appointed
18 Jun 1998 395 Particulars of mortgage/charge
17 Jun 1998 287 Registered office changed on 17/06/98 from: 1 eversholt street london NW1 2DN
27 May 1998 AA Full group accounts made up to 30 June 1997
07 Apr 1998 244 Delivery ext'd 3 mth 30/06/97
12 Mar 1998 288a New director appointed
23 Dec 1997 MA Memorandum and Articles of Association
23 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Dec 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
23 Dec 1997 288c Director's particulars changed
04 Dec 1997 288b Director resigned
04 Dec 1997 288a New director appointed
04 Dec 1997 288b Director resigned
03 Sep 1997 288b Director resigned
23 Jul 1997 363a Return made up to 10/06/97; full list of members
23 Jul 1997 288c Secretary's particulars changed
08 Jul 1997 288a New director appointed
18 Apr 1997 CERTNM Company name changed br projects LIMITED\certificate issued on 18/04/97