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PAYNES HEATING APPLIANCE SERVICES LTD.

Company number 02789960

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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)
16 Oct 1996 AA Accounts for a small company made up to 29 February 1996
26 Feb 1996 363s Return made up to 15/02/96; no change 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 15/02/96; no change of members
29 Sep 1995 AA Accounts for a small company made up to 28 February 1995
21 Aug 1995 287 Registered office changed on 21/08/95 from: no 8 riverside bellbrook business park uckfield east sussex TN22 1QQ
08 Aug 1995 287 Registered office changed on 08/08/95 from: norfolk house norfolk way uckfield east sussex TN22 1EP
01 May 1995 288 New director appointed
24 Feb 1995 363s Return made up to 15/02/95; 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 15/02/95; full list of members
10 Nov 1994 AA Accounts for a small company made up to 28 February 1994
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 28 February 1994
10 May 1994 88(2)R Ad 27/04/94--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/04/94--------- £ si 98@1=98 £ ic 2/100
01 Mar 1994 363s Return made up to 15/02/94; 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 15/02/94; full list of members
08 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
26 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Feb 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
26 Feb 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
26 Feb 1993 287 Registered office changed on 26/02/93 from: charter house queen's avenue london N21 3JE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/02/93 from: charter house queen's avenue london N21 3JE
15 Feb 1993 NEWINC Incorporation