Advanced company searchLink opens in new window

TRUST PAYMENTS (UK) LTD

Company number 04591066

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jul 2004 AA Full accounts made up to 31 December 2003
24 Mar 2004 88(3) Particulars of contract relating to shares
24 Mar 2004 88(2)R Ad 31/12/03--------- £ si 10000000@.0001= 1000 £ ic 7600/8600
14 Jan 2004 288c Director's particulars changed
05 Dec 2003 363s Return made up to 15/11/03; full list of members
05 Dec 2003 288a New director appointed
11 Sep 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03
11 Sep 2003 288b Director resigned
08 Apr 2003 CERTNM Company name changed peachmile LIMITED\certificate issued on 08/04/03
19 Mar 2003 353 Location of register of members
03 Mar 2003 88(2)R Ad 11/11/02-11/11/02 £ si 75999999@.0001= 7599 £ ic 1/7600
27 Feb 2003 288a New director appointed
17 Jan 2003 288b Director resigned
02 Dec 2002 288a New secretary appointed;new director appointed
02 Dec 2002 288a New director appointed
02 Dec 2002 288b Secretary resigned
02 Dec 2002 287 Registered office changed on 02/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Dec 2002 288b Director resigned
02 Dec 2002 123 Nc inc already adjusted 15/11/02
02 Dec 2002 122 S-div 15/11/02
02 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 15/11/02
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
02 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
02 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital