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E. W. PAYNE (SEVENOAKS) LIMITED

Company number 00800834

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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)
09 Feb 1995 363s Return made up to 16/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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