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TULLETT FINANCIAL TRADER LIMITED

Company number 02539347

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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)
28 Oct 2004 AA Full accounts made up to 31 December 2003
11 Jun 2004 363a Return made up to 31/05/04; full list of members
19 Aug 2003 AA Full accounts made up to 31 December 2002
09 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jun 2003 363a Return made up to 31/05/03; full list of members
08 Apr 2003 288a New secretary appointed
08 Apr 2003 288b Secretary resigned
17 Mar 2003 CERTNM Company name changed the global trader LIMITED\certificate issued on 17/03/03
01 Nov 2002 AA Full accounts made up to 31 December 2001
20 Jun 2002 363s Return made up to 31/05/02; full list of members
12 Oct 2001 AA Accounts made up to 31 December 2000
11 Jul 2001 288a New director appointed
11 Jul 2001 288a New director appointed
10 Jul 2001 288b Director resigned
25 Jun 2001 363s Return made up to 31/05/01; full list of members
25 Jun 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
13 Apr 2001 SA Statement of affairs
13 Apr 2001 88(2)R Ad 01/03/01--------- £ si 36688162@1=36688162 £ ic 2/36688164
16 Mar 2001 MA Memorandum and Articles of Association
16 Mar 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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
16 Mar 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
16 Mar 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
16 Mar 2001 123 £ nc 100/40000098 26/02/01