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PRECIS (9000) LIMITED

Company number 02177248

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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)
23 Nov 1990 288 Director resigned
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 resigned
31 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
02 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Mar 1990 363 Return made up to 31/12/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/89; full list of members
22 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1990 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
14 Dec 1989 287 Registered office changed on 14/12/89 from: olive house magnus tame valley industrila estate tamworth staffs B77 5BY
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 14/12/89 from: olive house magnus tame valley industrila estate tamworth staffs B77 5BY
14 Dec 1989 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
25 Sep 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
14 Aug 1989 225(1) Accounting reference date shortened from 31/12 to 31/03
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Request DocumentAccounting reference date shortened from 31/12 to 31/03
09 Aug 1989 403a Declaration of satisfaction of mortgage/charge
22 May 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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 DocumentResolutions
17 May 1989 288 Director resigned
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Request DocumentDirector resigned
02 May 1989 395 Particulars of mortgage/charge
21 Feb 1989 363 Return made up to 24/11/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/11/88; full list of members
11 Oct 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 DocumentNew director appointed
11 Oct 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 DocumentNew director appointed
22 Sep 1988 395 Particulars of mortgage/charge
06 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 DocumentNew director appointed
03 May 1988 288 Director resigned
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 resigned
28 Apr 1988 395 Particulars of mortgage/charge
24 Feb 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
20 Jan 1988 PUC 2 Wd 18/12/87 ad 01/12/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 18/12/87 ad 01/12/87--------- £ si 98@1=98 £ ic 2/100
22 Dec 1987 287 Registered office changed on 22/12/87 from: olive house magnus thame valley ind est tamworth staffs B77 5BY
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 22/12/87 from: olive house magnus thame valley ind est tamworth staffs B77 5BY