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BEAUFORT TRUST CORPORATION LIMITED

Company number 01940667

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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)
19 Feb 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
31 Jan 1993 363s Return made up to 04/01/93; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 04/01/93; no change of members
18 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
05 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 Mar 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
11 Feb 1992 363b Return made up to 04/01/92; no change of members
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Request DocumentReturn made up to 04/01/92; no change of members
08 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
19 Jul 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
02 Jun 1991 363a Return made up to 04/01/91; full list of members
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Request DocumentReturn made up to 04/01/91; full list of members
26 Sep 1990 CERTNM Company name changed richards butler trustee company LIMITED\certificate issued on 27/09/90
15 May 1990 363 Return made up to 04/01/90; full list of members
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Request DocumentReturn made up to 04/01/90; full list of members
15 Feb 1990 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
06 Feb 1990 88(2) Ad 29/01/90--------- £ si 249996@1=249996 £ ic 4/250000
06 Feb 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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06 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Feb 1990 123 £ nc 100/250000 29/01/90
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Request Document£ nc 100/250000 29/01/90
18 Sep 1989 287 Registered office changed on 18/09/89 from: 5 clifton street london EC2A 4DQ
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Request DocumentRegistered office changed on 18/09/89 from: 5 clifton street london EC2A 4DQ
21 Feb 1989 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
13 Jan 1989 363 Return made up to 25/10/88; full list of members
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Request DocumentReturn made up to 25/10/88; full list of members
02 Dec 1987 AA Full accounts made up to 30 April 1987
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Request DocumentFull accounts made up to 30 April 1987
11 Nov 1987 363 Return made up to 26/10/87; full list of members
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Request DocumentReturn made up to 26/10/87; full list of members
30 Oct 1987 288 New director appointed
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Request DocumentNew director appointed