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PAYNE HICKS BEACH TRUST CORPORATION LIMITED

Company number 00850087

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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)
14 Feb 2006 288a New director appointed
14 Feb 2006 288a New director appointed
14 Feb 2006 288a New director appointed
14 Feb 2006 288a New director appointed
14 Feb 2006 288a New director appointed
14 Feb 2006 288a New director appointed
14 Feb 2006 288a New secretary appointed
10 Feb 2006 88(2)R Ad 18/01/06--------- £ si 249998@1=249998 £ ic 2/250000
10 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
10 Feb 2006 123 Nc inc already adjusted 18/01/06
08 Feb 2006 MEM/ARTS Memorandum and Articles of Association
01 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re div cust trustees 18/01/05
01 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2006 CERTNM Company name changed payne hicks beach fiduciary comp any LIMITED\certificate issued on 26/01/06
25 Jan 2006 288b Secretary resigned
25 Jan 2006 288b Director resigned
09 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
09 Aug 2005 363s Return made up to 25/07/05; full list of members
17 Aug 2004 363s Return made up to 25/07/04; full list of members
17 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
01 Aug 2003 AA Accounts for a dormant company made up to 31 December 2002
01 Aug 2003 363s Return made up to 25/07/03; full list of members
31 Jul 2002 AA Accounts for a dormant company made up to 31 December 2001
31 Jul 2002 363s Return made up to 25/07/02; full list of members
07 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000