J.C. PAYNE ENGINEERING LIMITED

Company number 00617579

Date	Type	Description	View / Download
02 Jul 2004	363s	Return made up to 19/06/04; full list of members	(10 pages)
25 May 2004	AA	Accounts for a small company made up to 31 December 2003	(5 pages)
12 Aug 2003	AA	Accounts for a small company made up to 31 December 2002	(5 pages)
01 Jul 2003	363s	Return made up to 19/06/03; full list of members 363(287) ‐ Registered office changed on 01/07/03	(9 pages)
27 Jun 2002	363s	Return made up to 19/06/02; full list of members	(9 pages)
11 Jun 2002	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
25 Jun 2001	363s	Return made up to 19/06/01; full list of members	(8 pages)
21 Mar 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
03 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
27 Jun 2000	363s	Return made up to 19/06/00; full list of members	(8 pages)
23 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
24 Jun 1999	363s	Return made up to 19/06/99; full list of members	(7 pages)
27 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
29 Jun 1998	363s	Return made up to 19/06/98; no change of members	(5 pages)
28 Aug 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
08 Aug 1997	363s	Return made up to 19/06/97; full list of members	(6 pages)
21 Jul 1997	288a	New director appointed	(2 pages)
17 Jul 1997	288a	New director appointed	(2 pages)
19 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
06 May 1997	287	Registered office changed on 06/05/97 from: oakfield road eynsham oxford OX8 1TH	(1 page)
18 Apr 1997	169	£ ic 8000/5251 27/03/97 £ sr 2749@1=2749	(1 page)
17 Apr 1997	CERTNM	Company name changed F.J.payne & son LIMITED\certificate issued on 18/04/97	(6 pages)
17 Apr 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares 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 1997	RESOLUTIONS	Resolutions ORES07 ‐ Ordinary resolution of financial assistance for the acquisition of shares 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