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TFS-ICAP LIMITED

Company number 04025995

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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)
05 Feb 2003 288c Director's particulars changed
28 Aug 2002 AA Full accounts made up to 31 December 2001
20 Aug 2002 123 Nc inc already adjusted 25/07/02
20 Aug 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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20 Aug 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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20 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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20 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Aug 2002 288a New director appointed
20 Aug 2002 288a New director appointed
20 Aug 2002 288a New director appointed
20 Aug 2002 288a New director appointed
17 Aug 2002 363s Return made up to 28/06/02; full list of members
05 Jul 2002 122 £ ic 2240000/10000 27/06/02 £ sr 2230000@1=2230000
31 May 2002 173 Declaration of shares redemption:auditor's report
09 Apr 2002 AA Full accounts made up to 31 December 2000
26 Sep 2001 288a New director appointed
26 Sep 2001 288b Director resigned
01 Aug 2001 363s Return made up to 28/06/01; full list of members
09 May 2001 SA Statement of affairs
09 May 2001 88(2)R Ad 01/12/00--------- £ si 4500@1=4500 £ ic 2235500/2240000
09 May 2001 SA Statement of affairs
09 May 2001 88(2)R Ad 01/12/00--------- £ si 5499@1=5499 £ ic 2230001/2235500
10 Jan 2001 88(2)R Ad 31/12/00--------- £ si 500000@1=500000 £ ic 1730001/2230001
10 Jan 2001 88(2)R Ad 31/12/00--------- £ si 615000@1=615000 £ ic 1115001/1730001
04 Jan 2001 288b Secretary resigned;director resigned