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PAYLESS PROPERTIES LIMITED

Company number 00543407

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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)
26 Aug 1998 288a New director appointed
26 Aug 1998 225 Accounting reference date shortened from 31/03/99 to 31/10/98
26 Aug 1998 287 Registered office changed on 26/08/98 from: 1 thane road west nottingham NG2 3AA
25 Aug 1998 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
25 Aug 1998 155(6)a Declaration of assistance for shares acquisition
14 Aug 1998 363a Return made up to 31/07/98; full list of members
12 Aug 1998 288a New director appointed
12 Aug 1998 288a New director appointed
29 May 1998 AA Accounts made up to 31 March 1998
13 Oct 1997 288b Director resigned
13 Oct 1997 288a New director appointed
12 Sep 1997 288c Secretary's particulars changed
01 Sep 1997 288a New director appointed
01 Sep 1997 363s Return made up to 31/07/97; full list of members
18 Aug 1997 AA Accounts made up to 22 March 1997
14 Aug 1997 225 Accounting reference date extended from 22/03/98 to 31/03/98
07 Aug 1997 288b Director resigned
06 Mar 1997 287 Registered office changed on 06/03/97 from: falcon house the minories dudley west midlands DY2 8PG
22 Dec 1996 AA Accounts made up to 28 February 1996
14 Nov 1996 MA Memorandum and Articles of Association
21 Oct 1996 225 Accounting reference date extended from 28/02/97 to 22/03/97
21 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution