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PRECISION ENGINEERING (J.L. MARSTON) LIMITED

Company number 00852999

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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)
29 Sep 2004 169 £ ic 5000/4500 24/08/04 £ sr 500@1=500
29 Sep 2004 MA Memorandum and Articles of Association
29 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Pos contract approved 24/08/04
29 Sep 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2004 288b Director resigned
20 Apr 2004 288a New director appointed
21 Jan 2004 363s Return made up to 28/12/03; full list of members
04 Dec 2003 AA Total exemption small company accounts made up to 30 June 2003
04 Feb 2003 403a Declaration of satisfaction of mortgage/charge
04 Feb 2003 403a Declaration of satisfaction of mortgage/charge
04 Feb 2003 403a Declaration of satisfaction of mortgage/charge
10 Jan 2003 363s Return made up to 28/12/02; full list of members
20 Sep 2002 AA Total exemption small company accounts made up to 30 June 2002
08 Jan 2002 363s Return made up to 28/12/01; full list of members
07 Jan 2002 AA Total exemption small company accounts made up to 30 June 2001
10 Jan 2001 363s Return made up to 28/12/00; full list of members
10 Jan 2001 363(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
08 Nov 2000 AA Accounts for a small company made up to 30 June 2000
06 Mar 2000 AA Accounts for a small company made up to 30 June 1999
12 Jan 2000 363s Return made up to 28/12/99; full list of members
12 Jan 2000 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
20 Apr 1999 AA Accounts for a small company made up to 30 June 1998
11 Jan 1999 363s Return made up to 28/12/98; full list of members
11 Jan 1999 363(353) Location of register of members address 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 DocumentLocation of register of members address changed