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PAYEN INTERNATIONAL LIMITED

Company number 00204388

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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)
09 Dec 2003 288b Director resigned
08 Dec 2003 2.15 Administrator's abstract of receipts and payments
29 Oct 2003 AA Full accounts made up to 31 December 2002
02 Jun 2003 2.15 Administrator's abstract of receipts and payments
06 Feb 2003 AA Full accounts made up to 31 December 2001
02 Dec 2002 2.15 Administrator's abstract of receipts and payments
10 Aug 2002 AA Full accounts made up to 31 December 2000
28 May 2002 2.15 Administrator's abstract of receipts and payments
20 Feb 2002 2.23 Notice of result of meeting of creditors
10 Oct 2001 2.7 Administration Order
08 Oct 2001 2.6 Notice of Administration Order
05 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2001 403a Declaration of satisfaction of mortgage/charge
06 Sep 2001 288b Director resigned
06 Sep 2001 288b Director resigned
23 Aug 2001 363s Return made up to 01/08/01; full list of members
17 Aug 2001 288a New director appointed
28 Dec 2000 288a New director appointed
30 Oct 2000 288b Secretary resigned
27 Oct 2000 288a New secretary appointed
17 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
30 Aug 2000 363s Return made up to 01/08/00; full list of members
23 Mar 2000 287 Registered office changed on 23/03/00 from: 14 liverpool road slough berkshire SL1 4QP
01 Nov 1999 AA Accounts for a dormant company made up to 31 December 1998
02 Sep 1999 363s Return made up to 01/08/99; full list of members
  • 363(190) ‐ Location of debenture register address changed