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PRECIA-MOLEN UK LIMITED

Company number 02174040

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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)
11 Dec 1989 88(2)R Ad 26/04/89--------- £ si 60000@1=60000 £ ic 100/60100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/04/89--------- £ si 60000@1=60000 £ ic 100/60100
11 Dec 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Dec 1989 123 £ nc 100/60100 26/04/89
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Request Document£ nc 100/60100 26/04/89
19 Apr 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/12
17 Oct 1988 PUC 2 Wd 07/10/88 ad 14/07/88--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 07/10/88 ad 14/07/88--------- £ si 98@1=98 £ ic 2/100
07 Jul 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Jul 1988 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Jan 1988 MEM/ARTS Memorandum and Articles of Association
07 Dec 1987 CERTNM Company name changed learward LIMITED\certificate issued on 08/12/87
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Request DocumentCompany name changed learward LIMITED\certificate issued on 08/12/87
30 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Nov 1987 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 Nov 1987 287 Registered office changed on 30/11/87 from: icc house 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 30/11/87 from: icc house 110 whitchurch road cardiff CF4 3LY
06 Oct 1987 NEWINC Incorporation