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CANTOR FITZGERALD EUROPE

Company number 02505767

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Company Results (links open in a new window)
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)
25 Feb 1991	363a	Return made up to 14/02/91; full list of members	View PDF Return made up to 14/02/91; full list of members - link opens in a new window - 7 pages (7 pages)
25 Jan 1991	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jan 1991	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
07 Nov 1990	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Nov 1990	88(2)R	Ad 26/10/90--------- £ si 2499900@1=2499900 £ ic 100/2500000	View PDF Ad 26/10/90--------- £ si 2499900@1=2499900 £ ic 100/2500000 - link opens in a new window - 2 pages (2 pages)
26 Sep 1990	88(2)R	Ad 21/09/90--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 21/09/90--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
26 Sep 1990	224	Accounting reference date notified as 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/03
20 Sep 1990	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Aug 1990	123	Nc inc already adjusted 22/06/90	View PDF Nc inc already adjusted 22/06/90 - link opens in a new window - 1 page (1 page)
03 Aug 1990	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
03 Aug 1990	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 11 pages (11 pages)
03 Aug 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
03 Aug 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
03 Aug 1990	RESOLUTIONS	Resolutions RES ‐	View PDF Resolutions RES ‐ - link opens in a new window - 11 pages (11 pages)
31 Jul 1990	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	View PDF Secretary resigned;new secretary appointed;director resigned;new director appointed - link opens in a new window - 5 pages (5 pages)
25 Jul 1990	CERTNM	Company name changed speed 288 LIMITED\certificate issued on 23/07/90	View PDF Company name changed speed 288 LIMITED\certificate issued on 23/07/90 - link opens in a new window - 2 pages (2 pages)
03 Jul 1990	287	Registered office changed on 03/07/90 from: classic house 174-180 old street london EC1V 9BP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 03/07/90 from: classic house 174-180 old street london EC1V 9BP
24 May 1990	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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