- Company Overview for E. W. PAYNE (SEVENOAKS) LIMITED (00800834)
- Filing history for E. W. PAYNE (SEVENOAKS) LIMITED (00800834)
- People for E. W. PAYNE (SEVENOAKS) LIMITED (00800834)
- More for E. W. PAYNE (SEVENOAKS) LIMITED (00800834)
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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09 Feb 1995 | 363s |
Return made up to 16/12/94; full list of members
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Request DocumentReturn made up to 16/12/94; full list of members |
03 Feb 1995 | AA |
Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994 |
20 Sep 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
07 Feb 1994 | AA |
Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993 |
14 Jan 1994 | 363s |
Return made up to 16/12/93; full list of members
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Request DocumentReturn made up to 16/12/93; full list of members |
04 Feb 1993 | AA |
Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992 |
21 Dec 1992 | 363s |
Return made up to 16/12/92; full list of members
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Request DocumentReturn made up to 16/12/92; full list of members |
30 Apr 1992 | AA |
Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991 |
03 Feb 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
03 Feb 1992 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
03 Feb 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
30 Jan 1992 | 363b |
Return made up to 16/12/91; full list of members
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Request DocumentReturn made up to 16/12/91; full list of members |
25 Jul 1991 | AA |
Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990 |
15 May 1991 | 363 |
Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members |
15 May 1991 | 363 |
Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members |
10 Sep 1990 | AA |
Accounts for a small company made up to 29 February 1988
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Request DocumentAccounts for a small company made up to 29 February 1988 |
10 Sep 1990 | AA |
Accounts for a small company made up to 28 February 1989
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Request DocumentAccounts for a small company made up to 28 February 1989 |
04 Apr 1990 | CERTNM |
Company name changed john J.holgate LIMITED\certificate issued on 05/04/90
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Request DocumentCompany name changed john J.holgate LIMITED\certificate issued on 05/04/90 |
22 Feb 1990 | 225(1) |
Accounting reference date extended from 28/02 to 31/03
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Request DocumentAccounting reference date extended from 28/02 to 31/03 |
30 Oct 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Oct 1989 | 155(6)a |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
09 Mar 1989 | 363 |
Return made up to 16/12/88; full list of members
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Request DocumentReturn made up to 16/12/88; full list of members |
19 May 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Jan 1988 | AA |
Accounts made up to 28 February 1987
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Request DocumentAccounts made up to 28 February 1987 |
20 Jan 1988 | 363 |
Return made up to 23/11/87; full list of members
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Request DocumentReturn made up to 23/11/87; full list of members |