PRECISELY EUROPE SOFTWARE AND DATA LIMITED

Company number 01977325

Date	Type	Description	View / Download
22 Feb 1990	287	Registered office changed on 22/02/90 from: boundary house, 91/93,charterhouse street, london. EC1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Feb 1990	363	Return made up to 30/01/90; full list of members	(6 pages)
02 Jan 1990	AA	Full group accounts made up to 31 March 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Dec 1989	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Oct 1989	88(2)R	Wd 16/10/89 ad 16/09/89--------- £ si 16666@1=16666 £ ic 119220/135886	(2 pages)
23 Oct 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
23 Oct 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(24 pages)
23 Oct 1989	123	Nc inc already adjusted	(1 page)
18 May 1989	AA	Group accounts for a small company made up to 31 March 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 1989	363	Return made up to 27/04/89; full list of members	(5 pages)
24 Jan 1989	88(2)	Wd 02/01/89 ad 21/12/88--------- premium £ si 4111@1=4111 £ ic 96942/101053	(2 pages)
24 Jan 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(34 pages)
24 Jan 1989	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(34 pages)
16 Jan 1989	363	Return made up to 23/02/88; full list of members; amend	(7 pages)
13 May 1988	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Apr 1988	288	New director appointed	(3 pages)
27 Apr 1988	CERTNM	Company name changed archetype management LIMITED\certificate issued on 28/04/88	(2 pages)
28 Mar 1988	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
08 Mar 1988	363	Return made up to 23/02/88; full list of members	(8 pages)
15 Feb 1988	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(19 pages)
15 Feb 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 1988	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(2 pages)
15 Feb 1988	PUC 2	Wd 15/01/88 ad 17/12/87--------- £ si 10276@1=10276 £ ic 86666/96942	(2 pages)
15 Feb 1988	RESOLUTIONS	Resolutions RES ‐	(19 pages)
04 Feb 1988	287	Registered office changed on 04/02/88 from: 50 highgate west hill london N6 6DA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document