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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)
08 Sep 1995 AA Full accounts made up to 31 December 1994
31 Aug 1995 288 New director appointed
31 Aug 1995 288 New director appointed
11 Aug 1995 88(2)R Ad 31/07/95--------- £ si 310795@1=310795 £ ic 1250/312045
29 Jun 1995 288 Director resigned
22 Jun 1995 288 Director resigned
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12 May 1995 363a Return made up to 01/12/94; full list of members
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14 Feb 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 363s Return made up to 30/11/94; full list of members
  • 363(288) ‐ Director's particulars changed
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16 Dec 1994 395 Particulars of mortgage/charge
19 Jul 1994 AA Full accounts made up to 31 December 1993
29 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
22 Apr 1994 288 Director's particulars changed
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04 Feb 1994 363s Return made up to 12/12/93; full list of members
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Request DocumentReturn made up to 12/12/93; full list of members
08 Jan 1994 288 New director appointed
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08 Jan 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
08 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
08 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
08 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
18 Oct 1993 AA Full accounts made up to 31 December 1992
28 Sep 1993 287 Registered office changed on 28/09/93 from: 5TH floor adelaide house london bridge london EC4R 9EQ
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Request DocumentRegistered office changed on 28/09/93 from: 5TH floor adelaide house london bridge london EC4R 9EQ
17 Sep 1993 88(2)R Ad 13/08/93--------- premium £ si 250@1=250 £ ic 1000/1250
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Request DocumentAd 13/08/93--------- premium £ si 250@1=250 £ ic 1000/1250
09 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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