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T F P WEALTH MANAGEMENT LIMITED

Company number 01677313

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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)
07 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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07 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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07 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2001 AA Full accounts made up to 30 April 2001
05 Oct 2001 363s Return made up to 26/09/01; full list of members
05 Sep 2001 288a New director appointed
14 Aug 2001 288a New director appointed
07 Aug 2001 288b Director resigned
13 Dec 2000 288b Director resigned
05 Oct 2000 AA Full accounts made up to 30 April 2000
05 Oct 2000 363s Return made up to 26/09/00; full list of members
26 Oct 1999 88(2)R Ad 22/10/99--------- £ si 20000@1=20000 £ ic 49000/69000
15 Oct 1999 AA Full accounts made up to 30 April 1999
15 Oct 1999 363s Return made up to 26/09/99; full list of members
20 Sep 1999 123 Nc inc already adjusted 17/09/99
20 Sep 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Oct 1998 AA Full accounts made up to 30 April 1998
13 Oct 1998 363s Return made up to 26/09/98; no change of members
06 Oct 1997 AA Full accounts made up to 30 April 1997
06 Oct 1997 363s Return made up to 26/09/97; no change of members
  • 363(288) ‐ Director's particulars changed
05 Nov 1996 AA Full accounts made up to 30 April 1996
05 Nov 1996 363s Return made up to 26/09/96; full list of members
01 May 1996 MEM/ARTS Memorandum and Articles of Association
17 Oct 1995 363s Return made up to 26/09/95; full list of members
12 Sep 1995 AA Full accounts made up to 30 April 1995