T F P WEALTH MANAGEMENT LIMITED

Company number 01677313

Date	Type	Description	View / Download
06 Oct 1989	363	Return made up to 26/09/89; full list of members	(7 pages)
20 Sep 1989	288	New director appointed	(2 pages)
19 Feb 1989	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
19 Feb 1989	AA	Accounts for a small company made up to 30 April 1988	(4 pages)
19 Feb 1989	363	Return made up to 26/09/88; full list of members	(6 pages)
18 Feb 1989	88(2)	Wd 06/02/89 ad 12/09/88--------- £ si 48000@1=48000 £ ic 902/48902	(3 pages)
18 Feb 1989	123	Nc inc already adjusted	(1 page)
18 Feb 1989	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
18 Feb 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 1989	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 1988	288	Secretary resigned;new secretary appointed	(2 pages)
17 Oct 1988	288	Director resigned;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 Document
19 May 1988	AA	Accounts made up to 8 May 1987	(4 pages)
02 Mar 1988	288	Director resigned	(2 pages)
01 Feb 1988	288	New director appointed	(2 pages)
09 Dec 1987	363	Return made up to 23/11/87; full list of members	(4 pages)
26 Oct 1987	363	Return made up to 29/12/86; full list of members	(7 pages)
27 Apr 1987	AA	Full accounts made up to 9 May 1986	(14 pages)
21 Jan 1987	287	Registered office changed on 21/01/87 from: 65 london wall london EC2M 5TU	(1 page)
21 Jan 1987	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987	(116 pages)
19 Jul 1986	288	New director appointed	(2 pages)
30 Apr 1986	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(1 page)
11 Nov 1982	NEWINC	Incorporation	(19 pages)
11 Nov 1982	MISC	Certificate of incorporation	(1 page)