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PAYLESS DIY LIMITED

Company number 00783953

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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)
26 Aug 1998 288b Secretary resigned
26 Aug 1998 288b Director resigned
26 Aug 1998 288b Director resigned
26 Aug 1998 288b Director resigned
26 Aug 1998 288b Director resigned
26 Aug 1998 288b Director resigned
26 Aug 1998 288a New secretary appointed
26 Aug 1998 288a New director appointed
26 Aug 1998 288a New director appointed
26 Aug 1998 225 Accounting reference date shortened from 31/03/99 to 31/10/98
26 Aug 1998 287 Registered office changed on 26/08/98 from: 1 thane road west nottingham NG2 3AA
25 Aug 1998 155(6)b Declaration of assistance for shares acquisition
25 Aug 1998 155(6)b Declaration of assistance for shares acquisition
25 Aug 1998 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
25 Aug 1998 155(6)a Declaration of assistance for shares acquisition
14 Aug 1998 363a Return made up to 31/07/98; full list of members
12 Aug 1998 288a New director appointed
12 Aug 1998 288a New director appointed
10 Jun 1998 MA Memorandum and Articles of Association
29 May 1998 AA Accounts made up to 31 March 1998
13 Oct 1997 288b Director resigned
13 Oct 1997 288a New director appointed
12 Sep 1997 288c Secretary's particulars changed
01 Sep 1997 363s Return made up to 31/07/97; full list of members
01 Sep 1997 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed