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PRECISELY EUROPE SOFTWARE AND DATA LIMITED

Company number 01977325

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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 Feb 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Jan 1995 AA Full group accounts made up to 31 March 1994
19 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jan 1995 287 Registered office changed on 15/01/95 from: 7 the courtyards the croxley centre hatters lane watford herts WD1 8YH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/01/95 from: 7 the courtyards the croxley centre hatters lane watford herts WD1 8YH
15 Jan 1995 88(2)R Ad 30/12/94--------- £ si 19543@1=19543 £ ic 262098/281641
15 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
15 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
15 Jan 1995 288 Secretary resigned
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Request DocumentSecretary resigned
15 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
13 Jan 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Jan 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
06 Jan 1995 CERTNM Company name changed archetype systems LIMITED\certificate issued on 06/01/95
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Apr 1994 88(2)R Ad 07/04/94--------- £ si 100000@1=100000 £ ic 162098/262098
15 Apr 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Apr 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
15 Apr 1994 123 £ nc 211376/411376 07/03/94
15 Apr 1994 RESOLUTIONS Resolutions
  • RES ‐
22 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
20 Mar 1994 363s Return made up to 16/01/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentReturn made up to 16/01/94; no change of members
01 Mar 1994 288 Director resigned
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Request DocumentDirector resigned