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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)
15 Oct 1996 363s Return made up to 03/10/96; no change of members
21 Apr 1996 88(3) Particulars of contract relating to shares
21 Apr 1996 88(2)O Ad 27/11/95--------- £ si 13000000@1
27 Mar 1996 88(2)P Ad 27/11/95--------- £ si 13000000@1=13000000 £ ic 4231629/17231629
17 Feb 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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17 Feb 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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17 Feb 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Feb 1996 123 £ nc 5000000/18000000 27/11/95
12 Jan 1996 288 Director's particulars changed
23 Oct 1995 AA Full accounts made up to 28 February 1995
11 Oct 1995 363s Return made up to 03/10/95; full list of members
06 Jul 1995 288 Secretary's particulars changed
28 Feb 1995 288 Director's particulars changed
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
21 Dec 1994 AA Full accounts made up to 28 February 1994
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19 Oct 1994 363s Return made up to 03/10/94; no change of members
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15 Nov 1993 288 Director resigned;new director appointed
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22 Oct 1993 363s Return made up to 03/10/93; full list of members
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14 Oct 1993 AA Full accounts made up to 28 February 1993
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03 Jun 1993 288 Director resigned
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11 Dec 1992 AA Full accounts made up to 29 February 1992
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26 Oct 1992 363x Return made up to 03/10/92; no change of members
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21 Aug 1992 395 Particulars of mortgage/charge
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18 Aug 1992 395 Particulars of mortgage/charge
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28 May 1992 288 Director's particulars changed
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