PAYPOINT TRUST MANAGERS LIMITED

Company number 03405168

Date	Type	Description	View / Download
27 Jul 1998	363s	Return made up to 18/07/98; full list of members 363(288) ‐ Secretary 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 Document
01 May 1998	288a	New director appointed	(4 pages)
20 Mar 1998	288b	Director resigned	(1 page)
28 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
28 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Sep 1997	288b	Secretary resigned	(1 page)
23 Sep 1997	288b	Director resigned	(1 page)
23 Sep 1997	288a	New secretary appointed	(2 pages)
23 Sep 1997	288a	New director appointed	(3 pages)
23 Sep 1997	288a	New director appointed	(2 pages)
23 Sep 1997	288a	New director appointed	(4 pages)
19 Aug 1997	288a	New director appointed	(3 pages)
19 Aug 1997	288a	New secretary appointed;new director appointed	(3 pages)
12 Aug 1997	225	Accounting reference date shortened from 31/07/98 to 31/03/98	(1 page)
12 Aug 1997	287	Registered office changed on 12/08/97 from: kempson house 38/37 camomile street london EC3A 7AN	(1 page)
12 Aug 1997	288b	Director resigned	(1 page)
12 Aug 1997	288b	Secretary resigned;director resigned	(1 page)
11 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
08 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
07 Aug 1997	CERTNM	Company name changed astralhome LIMITED\certificate issued on 08/08/97	(2 pages)
05 Aug 1997	288b	Director resigned	(1 page)
05 Aug 1997	288a	New secretary appointed;new director appointed	(2 pages)
05 Aug 1997	288a	New director appointed	(2 pages)
05 Aug 1997	287	Registered office changed on 05/08/97 from: 83 leonard street london EC2A 4QS	(1 page)
18 Jul 1997	NEWINC	Incorporation	(10 pages)

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