- Company Overview for TULLETT FINANCIAL TRADER LIMITED (02539347)
- Filing history for TULLETT FINANCIAL TRADER LIMITED (02539347)
- People for TULLETT FINANCIAL TRADER LIMITED (02539347)
- Insolvency for TULLETT FINANCIAL TRADER LIMITED (02539347)
- More for TULLETT FINANCIAL TRADER LIMITED (02539347)
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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22 Dec 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
28 Sep 1992 | 363s |
Return made up to 13/09/92; no change of members
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Request DocumentReturn made up to 13/09/92; no change of members |
28 Sep 1992 | 363(288) |
Director resigned
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|
Request DocumentDirector resigned |
07 May 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Apr 1992 | AA | Accounts made up to 31 December 1991 | |
23 Apr 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
23 Apr 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
23 Apr 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
23 Apr 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Apr 1992 | CERTNM |
Company name changed panberry LIMITED\certificate issued on 09/04/92
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Request DocumentCompany name changed panberry LIMITED\certificate issued on 09/04/92 |
31 Mar 1992 | 363a |
Return made up to 02/09/91; full list of members
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Request DocumentReturn made up to 02/09/91; full list of members |
23 Dec 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
30 Apr 1991 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
20 Dec 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Nov 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
15 Nov 1990 | 287 |
Registered office changed on 15/11/90 from: 84 temple chambers temple chambers london EC4Y ohp
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Request DocumentRegistered office changed on 15/11/90 from: 84 temple chambers temple chambers london EC4Y ohp |
01 Nov 1990 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
01 Nov 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Sep 1990 | NEWINC | Incorporation |