TRAFFICMASTER TRAFFIC SERVICES LIMITED

Company number 03666090

Date	Type	Description	View / Download
12 Feb 1999	287	Registered office changed on 12/02/99 from: alliance house 18-19 high street cardiff CF1 2BP	(1 page)
12 Feb 1999	288b	Director resigned	(1 page)
12 Feb 1999	288b	Secretary resigned;director resigned	(1 page)
12 Feb 1999	288a	New director appointed	(2 pages)
12 Feb 1999	288a	New director appointed	(2 pages)
12 Feb 1999	288a	New secretary appointed;new director appointed	(2 pages)
31 Jan 1999	123	Nc inc already adjusted 07/12/98	(1 page)
31 Jan 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
22 Jan 1999	CERTNM	Company name changed dailyhouse LIMITED\certificate issued on 25/01/99	(2 pages)
16 Dec 1998	287	Registered office changed on 16/12/98 from: 1 mitchell lane bristol BS1 6BU	(1 page)
16 Dec 1998	288b	Director resigned	(1 page)
16 Dec 1998	288b	Secretary resigned	(1 page)
16 Dec 1998	288a	New director appointed	(2 pages)
16 Dec 1998	288a	New secretary appointed;new director appointed	(2 pages)
11 Nov 1998	NEWINC	Incorporation	(13 pages)