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PRIMESIGHT LIMITED

Company number 01847728

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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)
07 Nov 1994 288 Director resigned
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07 Nov 1994 288 New director appointed
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16 Sep 1994 MEM/ARTS Memorandum and Articles of Association
16 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Aug 1994 AA Full group accounts made up to 31 December 1993
25 Jul 1994 363s Return made up to 20/06/94; no change of members
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13 Jan 1994 AUD Auditor's resignation
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15 Dec 1993 288 Director resigned
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06 Sep 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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25 Aug 1993 AA Full group accounts made up to 31 December 1992
25 Aug 1993 363s Return made up to 20/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
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05 Feb 1993 288 New director appointed
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14 Oct 1992 AA Full group accounts made up to 31 December 1991
11 Sep 1992 403a Declaration of satisfaction of mortgage/charge
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26 Aug 1992 363s Return made up to 20/06/92; full list of members
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04 Feb 1992 AA Full group accounts made up to 31 December 1990
10 Jan 1992 88(2)R Ad 20/12/91--------- £ si 168000@1=168000 £ ic 168000/336000
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Request DocumentAd 20/12/91--------- £ si 168000@1=168000 £ ic 168000/336000
07 Jan 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
07 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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07 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Nov 1991 395 Particulars of mortgage/charge
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01 Nov 1991 244 Delivery ext'd 3 mth 31/12/90
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03 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
14 Aug 1991 363b Return made up to 20/06/91; full list of members
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Request DocumentReturn made up to 20/06/91; full list of members