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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)
07 Aug 2001 363s Return made up to 25/07/01; full list of members
18 Jun 2001 288b Director resigned
31 Jul 2000 363s Return made up to 25/07/00; full list of members
28 Jul 2000 AA Accounts for a dormant company made up to 31 December 1999
22 Jul 1999 363s Return made up to 25/07/99; no change of members
22 Jul 1999 AA Accounts for a dormant company made up to 31 December 1998
15 Sep 1998 AA Accounts for a dormant company made up to 31 December 1997
15 Sep 1998 363s Return made up to 25/07/98; full list of members
02 Sep 1997 AA Accounts for a dormant company made up to 31 December 1996
02 Sep 1997 363s Return made up to 25/07/97; no change of members
11 Aug 1996 AA Accounts for a dormant company made up to 31 December 1995
11 Aug 1996 363s Return made up to 25/07/96; no change of members
27 Jul 1995 AA Accounts for a dormant company made up to 31 December 1994
27 Jul 1995 363s Return made up to 25/07/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
22 Nov 1994 MEM/ARTS Memorandum and Articles of Association
22 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
21 Oct 1994 CERTNM Company name changed\certificate issued on 21/10/94
21 Oct 1994 CERTNM Company name changed newsquare trustees LIMITED\certificate issued on 24/10/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed newsquare trustees LIMITED\certificate issued on 24/10/94
21 Sep 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
21 Sep 1994 363s Return made up to 25/07/94; full list of members
  • 363(287) ‐ Registered office changed on 21/09/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/07/94; full list of members
15 Sep 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
16 Sep 1993 AA Accounts for a dormant company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1992
22 Aug 1993 363s Return made up to 25/07/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/07/93; full list of members