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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)
22 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
28 Sep 1992 363s Return made up to 13/09/92; no change of members
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Request DocumentReturn made up to 13/09/92; no change of members
28 Sep 1992 363(288) Director resigned
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Request DocumentDirector resigned
07 May 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
26 Apr 1992 AA Accounts made up to 31 December 1991
23 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Apr 1992 288 New director appointed
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23 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
23 Apr 1992 288 New director appointed
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08 Apr 1992 CERTNM Company name changed panberry LIMITED\certificate issued on 09/04/92
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Request DocumentCompany name changed panberry LIMITED\certificate issued on 09/04/92
31 Mar 1992 363a Return made up to 02/09/91; full list of members
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Request DocumentReturn made up to 02/09/91; full list of members
23 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Apr 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
20 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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15 Nov 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Nov 1990 287 Registered office changed on 15/11/90 from: 84 temple chambers temple chambers london EC4Y ohp
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Request DocumentRegistered office changed on 15/11/90 from: 84 temple chambers temple chambers london EC4Y ohp
01 Nov 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Sep 1990 NEWINC Incorporation