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PRECIS NOMINEES LIMITED

Company number 00651895

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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)
12 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Jan 1998 AA Full accounts made up to 30 April 1997
24 Sep 1997 363s Return made up to 17/09/97; full list of members
17 Feb 1997 AA Full accounts made up to 30 April 1996
19 Sep 1996 363s Return made up to 17/09/96; change of members
  • 363(288) ‐ Director's particulars changed
18 Sep 1996 288 Director's particulars changed
13 May 1996 288 Secretary resigned
13 May 1996 288 New secretary appointed
24 Mar 1996 288 Director resigned
15 Jan 1996 288 Director resigned
15 Jan 1996 AA Full accounts made up to 30 April 1995
20 Sep 1995 363s Return made up to 17/09/95; full list of members
15 Jan 1995 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
03 Oct 1994 363s Return made up to 17/09/94; full list of members
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Request DocumentReturn made up to 17/09/94; full list of members
08 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
16 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
16 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
16 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
28 Feb 1994 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
13 Oct 1993 363s Return made up to 17/09/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 17/09/93; full list of members
20 May 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 May 1993 288 Director's particulars changed
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's particulars changed
12 May 1993 288 Director resigned
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