- Company Overview for TULLETT PREBON (EQUITIES) LIMITED (02533369)
- Filing history for TULLETT PREBON (EQUITIES) LIMITED (02533369)
- People for TULLETT PREBON (EQUITIES) LIMITED (02533369)
- Charges for TULLETT PREBON (EQUITIES) LIMITED (02533369)
- More for TULLETT PREBON (EQUITIES) LIMITED (02533369)
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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09 May 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
09 May 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
19 Apr 1994 | 88(2)R |
Ad 25/02/94--------- £ si 1000000@1=1000000 £ ic 1000000/2000000
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Request DocumentAd 25/02/94--------- £ si 1000000@1=1000000 £ ic 1000000/2000000 |
17 Apr 1994 | MEM/ARTS | Memorandum and Articles of Association | |
17 Apr 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Mar 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
13 Jan 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
14 Sep 1993 | AA | Full accounts made up to 31 December 1992 | |
06 Jun 1993 | 363s |
Return made up to 31/05/93; no change of members
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Request DocumentReturn made up to 31/05/93; no change of members |
17 Nov 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
17 Nov 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
04 Aug 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
09 Jun 1992 | AA | Full accounts made up to 31 December 1991 | |
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 |
15 May 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Jan 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
08 Jan 1992 | CERTNM | Company name changed tullett & tokyo (bonds) LIMITED\certificate issued on 09/01/92 | |
04 Jan 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
04 Jan 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
16 Oct 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 Jul 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 Jun 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 |
09 May 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Dec 1990 | 395 | Particulars of mortgage/charge | |
27 Sep 1990 | 395 | Particulars of mortgage/charge |