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TULLETT LIBERTY (FUTURES HOLDINGS) LIMITED

Company number 01837209

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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)
24 Jun 1993 MEM/ARTS Memorandum and Articles of Association
24 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Jun 1993 363s Return made up to 31/05/93; full list of members
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08 Apr 1993 123 Nc inc already adjusted 01/06/92
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Request DocumentNc inc already adjusted 01/06/92
08 Apr 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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08 Apr 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Dec 1992 288 Director resigned
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15 Dec 1992 288 Director resigned
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06 Nov 1992 AA Full accounts made up to 31 December 1991
16 Jul 1992 288 Secretary resigned;new secretary appointed
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08 Jun 1992 363b Return made up to 31/05/92; change of members
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Request DocumentReturn made up to 31/05/92; change of members
01 May 1992 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
01 May 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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15 Apr 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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27 Jan 1992 288 Secretary resigned;new secretary appointed
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15 Jan 1992 288 New director appointed
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07 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
07 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
07 Jan 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Jan 1992 288 Director resigned
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07 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
07 Jan 1992 288 Director resigned
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30 Dec 1991 CERTNM Company name changed tullett & tokyo financial servic es international LIMITED\certificate issued on 30/12/91
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Request DocumentCompany name changed tullett & tokyo financial servic es international LIMITED\certificate issued on 30/12/91
10 Jul 1991 363b Return made up to 31/05/91; no change of members
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Request DocumentReturn made up to 31/05/91; no change of members