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C.B. PAYNE LIMITED

Company number 00236174

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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)
11 Jan 1993 AA
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28 Apr 1992 363s Return made up to 10/04/92; change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 10/04/92; change of members
29 Feb 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Feb 1992 AA
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11 May 1991 363a Return made up to 10/04/91; full list of members
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Request DocumentReturn made up to 10/04/91; full list of members
10 Jan 1991 AA
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15 May 1990 AA
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15 May 1990 363 Return made up to 10/04/90; full list of members
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Request DocumentReturn made up to 10/04/90; full list of members
09 Feb 1990 288 New director appointed
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26 Oct 1989 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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16 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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08 Mar 1989 AA
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08 Mar 1989 363 Return made up to 27/02/89; no change of members
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Request DocumentReturn made up to 27/02/89; no change of members
21 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
18 Apr 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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11 Apr 1988 AA
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11 Apr 1988 363 Return made up to 18/03/88; full list of members
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Request DocumentReturn made up to 18/03/88; full list of members
13 Nov 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Oct 1987 288 Director's particulars changed
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29 May 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Mar 1987 AA Full accounts made up to 31 July 1986
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Request DocumentFull accounts made up to 31 July 1986
18 Mar 1987 363 Return made up to 16/03/87; full list of members
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Request DocumentReturn made up to 16/03/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
11 Nov 1986 288 Director resigned
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Request DocumentDirector resigned
20 May 1986 288 Director resigned
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Request DocumentDirector resigned