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TFS-ICAP LIMITED

Company number 04025995

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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)
15 Nov 2004 288a New director appointed
03 Nov 2004 288b Director resigned
03 Nov 2004 288a New director appointed
19 Oct 2004 AA Full accounts made up to 31 December 2003
26 Jul 2004 363s Return made up to 28/06/04; full list of members
15 Jul 2004 288a New director appointed
14 Jul 2004 288b Director resigned
17 May 2004 288a New director appointed
15 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Apr 2004 288a New director appointed
14 Apr 2004 AAMD Amended group of companies' accounts made up to 31 December 2002
29 Oct 2003 AA Full accounts made up to 31 December 2002
06 Jul 2003 363s Return made up to 28/06/03; full list of members
20 Jun 2003 288b Director resigned
16 Apr 2003 288b Secretary resigned
16 Apr 2003 288a New secretary appointed
26 Feb 2003 288c Director's particulars changed
26 Feb 2003 288c Director's particulars changed
05 Feb 2003 288c Director's particulars changed
28 Aug 2002 AA Full accounts made up to 31 December 2001
20 Aug 2002 123 Nc inc already adjusted 25/07/02
20 Aug 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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