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TRANSPORT INFORMATION FINANCE LIMITED

Company number 04058638

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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)
22 Sep 2004 363s Return made up to 23/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
01 Mar 2004 AA Total exemption full accounts made up to 31 March 2003
26 Sep 2003 363s Return made up to 23/08/03; full list of members
10 May 2003 AA Total exemption full accounts made up to 31 March 2002
27 Oct 2002 363s Return made up to 23/08/02; full list of members
  • 363(287) ‐ Registered office changed on 27/10/02
12 Sep 2002 88(2)R Ad 09/04/02--------- £ si 3@100=300 £ ic 1100/1400
11 Jul 2002 288b Director resigned
11 Jul 2002 288b Director resigned
11 Jul 2002 288b Director resigned
11 Jul 2002 288a New director appointed
11 Jul 2002 288a New director appointed
11 Jul 2002 288a New director appointed
24 Apr 2002 MEM/ARTS Memorandum and Articles of Association
24 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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Request DocumentResolutions
24 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2002 AA Total exemption full accounts made up to 31 March 2001
15 Jan 2002 288a New director appointed
03 Jan 2002 288b Director resigned
21 Sep 2001 363s Return made up to 23/08/01; full list of members
12 Sep 2001 288b Secretary resigned;director resigned
12 Sep 2001 288a New secretary appointed;new director appointed
08 Jan 2001 288b Director resigned
13 Nov 2000 288a New director appointed
11 Sep 2000 288a New director appointed
11 Sep 2000 288a New director appointed