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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)
14 Mar 1991 363a Return made up to 01/02/91; no change 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 01/02/91; no change of members
19 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
21 Feb 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
21 Feb 1990 363 Return made up to 01/02/90; 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 01/02/90; full list of members
29 Nov 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Nov 1988 88(2) Wd 15/11/88 ad 31/10/88--------- premium £ si 650000@.1=65000 £ si 7500@1=7500 £ ic 2/72502
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 15/11/88 ad 31/10/88--------- premium £ si 650000@.1=65000 £ si 7500@1=7500 £ ic 2/72502
28 Nov 1988 122 S-div
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Request DocumentS-div
28 Nov 1988 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
28 Nov 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
28 Nov 1988 123 £ nc 1000/100000
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Request Document£ nc 1000/100000
25 Nov 1988 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
18 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Nov 1988 287 Registered office changed on 18/11/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 18/11/88 from: 2 baches street london N1 6UB
03 Nov 1988 CERTNM Company name changed bugmini LIMITED\certificate issued on 04/11/88
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Request DocumentCompany name changed bugmini LIMITED\certificate issued on 04/11/88
28 Jul 1988 NEWINC Incorporation
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Request DocumentIncorporation