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TP ICAP BROKING LIMITED

Company number 02670499

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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)
06 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2005 395 Particulars of mortgage/charge
24 Jan 2005 363s Return made up to 30/11/04; full list of members
  • 363(287) ‐ Registered office changed on 24/01/05
24 Jan 2005 288c Director's particulars changed
24 Jan 2005 288a New secretary appointed
24 Jan 2005 288b Secretary resigned
24 Jan 2005 288a New director appointed
06 Jan 2005 288a New director appointed
30 Nov 2004 288a New director appointed
30 Nov 2004 288a New director appointed
12 Oct 2004 288b Director resigned
16 Jul 2004 AA Full accounts made up to 31 December 2003
30 Apr 2004 288b Director resigned
29 Mar 2004 288c Director's particulars changed
22 Jan 2004 288c Director's particulars changed
23 Dec 2003 288b Director resigned
23 Dec 2003 288b Director resigned
23 Dec 2003 288b Director resigned
18 Dec 2003 363a Return made up to 30/11/03; full list of members
19 Aug 2003 AA Full accounts made up to 31 December 2002
11 Aug 2003 288a New director appointed
15 May 2003 288a New director appointed
09 Apr 2003 288a New director appointed