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TP ICAP E&C LIMITED

Company number 00966604

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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)
12 Jan 1989 AA Full accounts made up to 31 December 1987
12 Jan 1989 363 Return made up to 09/12/88; full list of members
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 09/12/88; full list of members
30 Sep 1988 287 Registered office changed on 30/09/88 from: 63 queen victoria street london EC4N 4ST
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Request DocumentRegistered office changed on 30/09/88 from: 63 queen victoria street london EC4N 4ST
08 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
14 Jun 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
14 Jun 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
14 Jun 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Jun 1988 123 £ nc 21200/5000000
07 Feb 1988 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
05 Feb 1988 288 New director 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 director appointed
30 Nov 1987 363 Return made up to 24/11/87; full list of members
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Request DocumentReturn made up to 24/11/87; full list of members
27 Aug 1987 288 Director resigned
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Request DocumentDirector resigned
26 Jan 1987 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
06 Nov 1986 363 Return made up to 23/09/86; full list of members
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 23/09/86; full list of members
17 Jun 1986 288 Director resigned
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Request DocumentDirector resigned
25 Oct 1985 AA Accounts made up to 31 December 1984
13 Dec 1984 AA Accounts made up to 31 December 1983
14 Mar 1984 AA Accounts made up to 31 December 1982
31 Aug 1983 CERTNM Company name changed\certificate issued on 31/08/83
11 Nov 1982 AA Accounts made up to 31 December 1981
03 Apr 1980 AA Accounts made up to 30 April 1979
20 Feb 1979 AA Accounts made up to 30 April 1978
19 Mar 1970 CERTNM Company name changed\certificate issued on 19/03/70
19 Nov 1969 MISC Certificate of incorporation