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PRECISION PANELS LIMITED

Company number 02394029

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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)
22 Jun 1995 363s Return made up to 12/06/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
02 Sep 1994 AA Accounts for a small company made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1994
13 Jul 1994 363s Return made up to 12/06/94; no change of members
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Request DocumentReturn made up to 12/06/94; no change of members
07 Sep 1993 AA Accounts for a small company made up to 31 January 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1993
17 Jun 1993 363s Return made up to 12/06/93; 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 12/06/93; no change of members
21 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
21 Jul 1992 363s Return made up to 12/06/92; full list of members
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Request DocumentReturn made up to 12/06/92; full list of members
21 Jul 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
09 Jun 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
04 Mar 1992 225(2) Accounting reference date extended from 31/12 to 31/01
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Request DocumentAccounting reference date extended from 31/12 to 31/01
04 Nov 1991 122 Conve 23/10/91
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Request DocumentConve 23/10/91
04 Nov 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
04 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
07 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
07 Aug 1991 363a Return made up to 22/05/91; full list of members
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Request DocumentReturn made up to 22/05/91; full list of members
22 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Jan 1990 88(2) Ad 22/12/89--------- £ si 19998@1=19998 £ ic 2/20000
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Request DocumentAd 22/12/89--------- £ si 19998@1=19998 £ ic 2/20000
11 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1990 287 Registered office changed on 11/01/90 from: fifth floor, arndale house charles street,bradford west yorkshire BD1 1UN
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Request DocumentRegistered office changed on 11/01/90 from: fifth floor, arndale house charles street,bradford west yorkshire BD1 1UN
11 Jan 1990 123 Nc inc already adjusted 10/07/89
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Request DocumentNc inc already adjusted 10/07/89
11 Jan 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
11 Jan 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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