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PAINES & BYRNE LIMITED

Company number 00239712

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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)
28 Feb 1991 287 Registered office changed on 28/02/91 from: hill house 1 little new street london EC4A 3TR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Mar 1990 225(1) Accounting reference date shortened from 31/03 to 28/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request 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
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
13 Dec 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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