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THE BICKINGTON TRUST COMPANY

Company number 02522614

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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)
26 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Susan Margaret Smith on 2 October 2009
27 Feb 2009 363a Return made up to 30/01/09; full list of members
18 Feb 2008 363a Return made up to 30/01/08; full list of members
01 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Issue shares 19/11/07
01 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Mar 2007 363s Return made up to 30/01/07; full list of members
21 Feb 2006 363s Return made up to 30/01/06; full list of members
08 Feb 2005 363s Return made up to 30/01/05; full list of members
18 Feb 2004 363s Return made up to 30/01/04; full list of members
04 Mar 2003 363s Return made up to 30/01/03; full list of members
01 Mar 2002 363s Return made up to 30/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Mar 2001 363s Return made up to 30/01/01; full list of members
10 Feb 2000 363s Return made up to 30/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Feb 1999 363s Return made up to 30/01/99; full list of members
25 Feb 1998 363s Return made up to 30/01/98; no change of members
11 Mar 1997 363s Return made up to 30/01/97; no change of members
15 Feb 1996 363s Return made up to 30/01/96; full list of members
07 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Mar 1995 363s Return made up to 30/01/95; no change 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 30/01/95; no change of members
27 Feb 1995 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Mar 1994 363s Return made up to 30/01/94; 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 30/01/94; full list of members
28 Feb 1993 363s Return made up to 30/01/93; no change 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 30/01/93; no change of members
26 Feb 1992 363b Return made up to 30/01/92; no change 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 30/01/92; no change of members