TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED
Company number 01581062
- Company Overview for TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED (01581062)
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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) |
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03 Oct 1993 | AA | Accounts made up to 31 December 1992 | |
06 Jun 1993 | 363s |
Return made up to 31/05/93; full list of members
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Request DocumentReturn made up to 31/05/93; full list of members |
11 Feb 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
05 Nov 1992 | AA | Accounts made up to 31 December 1991 | |
15 Jul 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
09 Jun 1992 | 363b |
Return made up to 31/05/92; no change of members
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Request DocumentReturn made up to 31/05/92; no change of members |
28 Jan 1992 | 288 |
Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed |
04 Nov 1991 | AA | Accounts made up to 31 December 1990 | |
11 Jul 1991 | 363a |
Return made up to 31/05/91; full list of members
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|
Request DocumentReturn made up to 31/05/91; full list of members |
11 Jun 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 Jun 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Jun 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
12 Oct 1990 | AA | Accounts made up to 31 December 1989 | |
09 Jul 1990 | 363 |
Return made up to 31/05/90; full list of members
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Request DocumentReturn made up to 31/05/90; full list of members |
05 Jun 1990 | AA | Accounts made up to 31 December 1988 | |
05 Jun 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
10 Oct 1989 | 363 |
Return made up to 02/10/89; full list of members
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Request DocumentReturn made up to 02/10/89; full list of members |
12 Jan 1989 | AA | Accounts made up to 31 December 1987 | |
12 Jan 1989 | 363 |
Return made up to 09/12/88; full list of members
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Request DocumentReturn made up to 09/12/88; full list of members |
21 Oct 1988 | 287 |
Registered office changed on 21/10/88 from: ormond hse, 63 queen victoria st, london, EC4N 4ST
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Request DocumentRegistered office changed on 21/10/88 from: ormond hse, 63 queen victoria st, london, EC4N 4ST |
11 Jul 1988 | CERTNM | Company name changed tullett & riley leasing LIMITED\certificate issued on 12/07/88 | |
29 Jun 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Feb 1988 | AA | Accounts made up to 31 December 1986 | |
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 |
26 Jan 1987 | AA | Accounts made up to 31 December 1985 |