PAYNE ASSOCIATES LIMITED

Company number 02801863

Date	Type	Description	View / Download
02 Dec 1996	123	£ nc 1000/10000 31/07/96	(1 page)
02 Dec 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
02 Dec 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
04 Jul 1996	288	Secretary resigned;director resigned	(1 page)
04 Jul 1996	288	New secretary appointed	(2 pages)
28 Apr 1996	287	Registered office changed on 28/04/96 from: 10,clement street birmingham B1 2SL	(1 page)
24 Mar 1996	363s	Return made up to 19/03/96; no change of members	(4 pages)
19 Feb 1996	288	New director appointed	(2 pages)
24 Nov 1995	AA	Accounts for a small company made up to 31 July 1995	(8 pages)
22 May 1995	363s	Return made up to 19/03/95; full list of members	(6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(4 pages)
07 Nov 1994	AA	Accounts for a small company made up to 31 July 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 Document
17 Apr 1994	363s	Return made up to 19/03/94; 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 Document
29 Nov 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Aug 1993	288	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 Document
26 Aug 1993	287	Registered office changed on 26/08/93 from: no.3 Caroline court caroline street st pauls square birmingham B3 1TR This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Aug 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 Document
26 Aug 1993	288	Secretary resigned;new secretary 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 Document
26 Aug 1993	224	Accounting reference date notified as 31/07 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Aug 1993	88(2)R	Ad 23/07/93--------- £ si 99@1=99 £ ic 1/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 1993	CERTNM	Company name changed martac LIMITED\certificate issued on 21/07/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Apr 1993	287	Registered office changed on 15/04/93 from: 52 mucklow hill halesowen birmingham B62 8BL This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Apr 1993	288	Secretary resigned;new secretary 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 Document
15 Apr 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 Document
19 Mar 1993	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document