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PREDICTIVE CONTROL LIMITED

Company number 02281634

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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 Jan 2001 244 Delivery ext'd 3 mth 31/03/00
27 Apr 2000 AA Full accounts made up to 31 March 1999
27 Mar 2000 363s Return made up to 01/02/00; full list of members
24 Mar 2000 288b Secretary resigned
24 Mar 2000 288a New secretary appointed
24 Mar 2000 MA Memorandum and Articles of Association
24 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
24 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
24 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
24 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
24 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Mar 2000 288b Director resigned
27 Jan 2000 244 Delivery ext'd 3 mth 31/03/99
24 Nov 1999 287 Registered office changed on 24/11/99 from: btr house carlisle place london SW1P 1BX
28 Apr 1999 287 Registered office changed on 28/04/99 from: saxon house 2-4 victoria street windsor berkshire SL4 1EN
16 Mar 1999 363s Return made up to 01/02/99; full list of members
01 Feb 1999 AA Full accounts made up to 31 March 1998
03 Mar 1998 363s Return made up to 01/02/98; full list of members
03 Mar 1998 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
31 Oct 1997 288a New director appointed
31 Oct 1997 288a New director appointed
31 Oct 1997 288a New secretary appointed
29 Oct 1997 225 Accounting reference date extended from 31/10/97 to 31/03/98
29 Oct 1997 288b Secretary resigned