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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)
03 Apr 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
20 Feb 1989 288 New secretary appointed
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27 Jan 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Sep 1988 288 Director's particulars changed
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28 Jul 1988 363 Return made up to 10/03/88; full list of members; amend
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Request DocumentReturn made up to 10/03/88; full list of members; amend
25 Apr 1988 363 Return made up to 10/03/88; full list of members
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Request DocumentReturn made up to 10/03/88; full list of members
23 Mar 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
17 Feb 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Mar 1987 287 Registered office changed on 26/03/87 from: pabyen laboratories bilton road greenford
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Request DocumentRegistered office changed on 26/03/87 from: pabyen laboratories bilton road greenford
09 Mar 1987 225(1) Accounting reference date shortened from 31/05 to 31/03
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Request DocumentAccounting reference date shortened from 31/05 to 31/03
05 Mar 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Mar 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Feb 1987 GAZ(U) Gazettable document
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Request DocumentGazettable document
27 Feb 1987 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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27 Feb 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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21 Feb 1987 363 Return made up to 05/01/87; full list of members
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20 Feb 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Jan 1987 AA Full accounts made up to 31 May 1986
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Request DocumentFull accounts made up to 31 May 1986
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
29 Oct 1986 CERTNM Company name changed paines & byrne (holdings) limite d\certificate issued on 29/10/86
02 Sep 1986 CERTNM Company name changed paines & byrne LIMITED\certificate issued on 02/09/86
07 Jul 1986 288 New director appointed
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Request DocumentNew director appointed
22 May 1929 NEWINC Incorporation
22 May 1929 MISC Certificate of incorporation