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TRAFFICLINK LIMITED

Company number 03998314

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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)
18 Jun 2007 123 Nc inc already adjusted 10/08/01
18 Jun 2007 363a Return made up to 22/05/07; full list of members
03 Jan 2007 AA Full accounts made up to 30 June 2006
16 Jun 2006 363a Return made up to 22/05/06; full list of members
16 Jun 2006 288c Director's particulars changed
06 Mar 2006 AA Full accounts made up to 30 June 2005
22 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2006 MEM/ARTS Memorandum and Articles of Association
17 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2005 288b Director resigned
24 Jun 2005 363s Return made up to 22/05/05; full list of members
05 May 2005 AA Full accounts made up to 30 June 2004
07 Apr 2005 288b Director resigned
22 Jan 2005 395 Particulars of mortgage/charge
05 Oct 2004 AA Full accounts made up to 30 June 2003
22 Jun 2004 363s Return made up to 22/05/04; full list of members
28 Feb 2004 288c Director's particulars changed
10 Dec 2003 288b Director resigned
18 Nov 2003 AA Full accounts made up to 30 June 2002
23 Jun 2003 363s Return made up to 22/05/03; full list of members