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DTCC ITP (UK) LIMITED

Company number 04007732

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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)
25 May 2001 288b Secretary resigned
08 May 2001 287 Registered office changed on 08/05/01 from: first floor, the quadrangle 180 wardour street london W1A 4YG
08 May 2001 MEM/ARTS Memorandum and Articles of Association
08 May 2001 88(2)R Ad 30/04/01--------- £ si 99@1=99 £ ic 1/100
08 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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08 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 May 2001 123 £ nc 100/1000 30/04/01
12 Jan 2001 CERTNM Company name changed project venus LIMITED\certificate issued on 12/01/01
15 Nov 2000 225 Accounting reference date shortened from 30/06/01 to 31/12/00
09 Oct 2000 287 Registered office changed on 09/10/00 from: 9 cheapside london EC2V 6AB
09 Oct 2000 288b Director resigned
09 Oct 2000 288b Secretary resigned;director resigned
09 Oct 2000 288a New director appointed
09 Oct 2000 288a New secretary appointed
09 Oct 2000 288a New director appointed
09 Oct 2000 288a New director appointed
25 Sep 2000 CERTNM Company name changed alnery no. 2054 LIMITED\certificate issued on 25/09/00
05 Jun 2000 NEWINC Incorporation