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PAYHOT LIMITED

Company number 02401163

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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)
18 Oct 1999 SA Statement of affairs
18 Oct 1999 88(2)R Ad 08/09/98--------- £ si 100@1
18 Oct 1999 88(2)R Ad 09/09/98--------- £ si 100@1
18 Oct 1999 88(2)R Ad 08/09/98--------- £ si 100@1
18 Oct 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Oct 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
18 Oct 1999 122 £ nc 18000000/17231929 09/09/98
18 Oct 1999 122 Conso 09/09/98
27 Apr 1999 288a New director appointed
27 Apr 1999 288b Director resigned
22 Jan 1999 288a New director appointed
22 Jan 1999 288b Director resigned
29 Dec 1998 AA Full accounts made up to 28 February 1998
23 Oct 1998 363a Return made up to 03/10/98; change of members
27 Aug 1998 AUD Auditor's resignation
16 Jul 1998 225 Accounting reference date shortened from 28/02/99 to 31/12/98
02 Jan 1998 AA Full accounts made up to 28 February 1997
24 Oct 1997 363a Return made up to 03/10/97; full list of members
28 Jun 1997 403a Declaration of satisfaction of mortgage/charge
28 Jun 1997 403a Declaration of satisfaction of mortgage/charge
28 Jun 1997 403a Declaration of satisfaction of mortgage/charge
10 Apr 1997 395 Particulars of mortgage/charge
23 Dec 1996 AA Full accounts made up to 29 February 1996
24 Oct 1996 288c Director's particulars changed