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TP ICAP MTF LIMITED

Company number 01852009

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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)
19 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
27 May 1993 288 New director appointed
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27 May 1993 288 New director appointed
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19 Oct 1992 363x Return made up to 10/10/92; no change of members
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Request DocumentReturn made up to 10/10/92; no change of members
09 Oct 1992 AA Full accounts made up to 31 December 1991
10 Aug 1992 288 Secretary resigned
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Request DocumentSecretary resigned
10 Aug 1992 288 New secretary appointed
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24 Oct 1991 AA Full accounts made up to 31 December 1990
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23 Oct 1991 363x Return made up to 10/10/91; full list of members
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23 Apr 1991 288 Director resigned
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09 Apr 1991 MEM/ARTS Memorandum and Articles of Association
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03 Apr 1991 MEM/ARTS Memorandum and Articles of Association
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01 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Feb 1991 RESOLUTIONS Resolutions
  • ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association
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25 Oct 1990 AA Full accounts made up to 31 December 1989
25 Oct 1990 363 Return made up to 10/10/90; full list of members
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Request DocumentReturn made up to 10/10/90; full list of members
02 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
02 Oct 1989 363 Return made up to 21/09/89; full list of members
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16 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
16 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
08 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Mar 1989 288 New director appointed
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23 Nov 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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01 Nov 1988 353 Location of register of members
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01 Nov 1988 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests