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PAYNE BROS HOLDINGS (UK) LTD.

Company number 03704030

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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)
03 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000
28 Feb 2001 363s Return made up to 28/01/01; full list of members
25 Jan 2001 AA Accounts for a small company made up to 31 December 1999
30 Oct 2000 225 Accounting reference date shortened from 31/01/00 to 31/12/99
17 Apr 2000 88(3) Particulars of contract relating to shares
17 Apr 2000 88(2)R Ad 29/03/99--------- £ si 98@1
17 Apr 2000 88(3) Particulars of contract relating to shares
17 Apr 2000 88(2)R Ad 29/03/99--------- £ si 78@1
17 Apr 2000 88(3) Particulars of contract relating to shares
17 Apr 2000 88(2)R Ad 29/03/99--------- £ si 33@1
24 Feb 2000 363s Return made up to 28/01/00; full list of members
20 Apr 1999 288a New secretary appointed;new director appointed
20 Apr 1999 288a New director appointed
20 Apr 1999 288a New director appointed
19 Apr 1999 CERTNM Company name changed derryl LIMITED\certificate issued on 20/04/99
31 Mar 1999 288b Director resigned
31 Mar 1999 288b Secretary resigned;director resigned
31 Mar 1999 287 Registered office changed on 31/03/99 from: crwys house 33 crwys road cardiff CF2 4YF
19 Mar 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Mar 1999 123 £ nc 100/100000 17/03/99
28 Jan 1999 NEWINC Incorporation