- Company Overview for PAINES & BYRNE LIMITED (00239712)
- Filing history for PAINES & BYRNE LIMITED (00239712)
- People for PAINES & BYRNE LIMITED (00239712)
- Charges for PAINES & BYRNE LIMITED (00239712)
- Insolvency for PAINES & BYRNE LIMITED (00239712)
- More for PAINES & BYRNE LIMITED (00239712)
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) |
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28 Feb 1991 | 287 |
Registered office changed on 28/02/91 from: hill house 1 little new street london EC4A 3TR
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Request DocumentRegistered office changed on 28/02/91 from: hill house 1 little new street london EC4A 3TR |
28 Feb 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
28 Feb 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
18 Feb 1991 | 225(1) |
Accounting reference date shortened from 31/12 to 28/02
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Request DocumentAccounting reference date shortened from 31/12 to 28/02 |
22 Jan 1991 | 225(1) |
Accounting reference date shortened from 28/02 to 31/12
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Request DocumentAccounting reference date shortened from 28/02 to 31/12 |
29 May 1990 | 363 |
Return made up to 23/02/90; full list of members
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Request DocumentReturn made up to 23/02/90; full list of members |
27 Mar 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
09 Mar 1990 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
07 Mar 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Mar 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
06 Mar 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
06 Mar 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
06 Mar 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
06 Mar 1990 | 225(1) |
Accounting reference date shortened from 31/03 to 28/02
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Request DocumentAccounting reference date shortened from 31/03 to 28/02 |
03 Jan 1990 | 88(2)O |
Ad 05/12/89--------- £ si 2242398@1
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Request DocumentAd 05/12/89--------- £ si 2242398@1 |
03 Jan 1990 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
14 Dec 1989 | 88(2)P |
Ad 05/12/89--------- £ si 2242398@1=2242398 £ ic 41250/2283648
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Request DocumentAd 05/12/89--------- £ si 2242398@1=2242398 £ ic 41250/2283648 |
13 Dec 1989 | 123 |
Nc inc already adjusted 05/12/89
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Request DocumentNc inc already adjusted 05/12/89 |
13 Dec 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Dec 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Nov 1989 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
21 Nov 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
21 Nov 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
21 Nov 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
31 May 1989 | 363 |
Return made up to 12/05/89; full list of members
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Request DocumentReturn made up to 12/05/89; full list of members |