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WARREN PAYNE AND COMPANY LIMITED

Company number 01898208

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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)
31 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
15 May 1989 AA Accounts for a small company made up to 31 May 1988
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Request DocumentAccounts for a small company made up to 31 May 1988
21 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
15 Jul 1988 288 Secretary resigned
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Request DocumentSecretary resigned
24 Jun 1988 363 Return made up to 22/02/88; full list of members
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Request DocumentReturn made up to 22/02/88; full list of members
22 Apr 1988 AA Accounts made up to 31 May 1987
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Request DocumentAccounts made up to 31 May 1987
29 Jul 1987 288 Director resigned
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Request DocumentDirector resigned
06 May 1987 CERTNM Company name changed w h wigley (funeral directors) l imited\certificate issued on 06/05/87
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Request DocumentCompany name changed w h wigley (funeral directors) l imited\certificate issued on 06/05/87
06 May 1987 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
29 Apr 1987 AA Accounts made up to 31 May 1986
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Request DocumentAccounts made up to 31 May 1986
23 Mar 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Mar 1987 287 Registered office changed on 23/03/87 from: 108 northcote road london SW11
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Request DocumentRegistered office changed on 23/03/87 from: 108 northcote road london SW11
29 Jan 1987 288 New director appointed
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Request DocumentNew director appointed
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
04 Dec 1986 287 Registered office changed on 04/12/86 from: 14/16 tonbridge road maidstone kent
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Request DocumentRegistered office changed on 04/12/86 from: 14/16 tonbridge road maidstone kent
06 Sep 1986 288 New director appointed
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Request DocumentNew director appointed
27 Jan 1986 363 Return made up to 18/12/86; 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 18/12/86; full list of members