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PRECIS (928) LIMITED

Company number 02413328

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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)
03 Sep 1992 363s Return made up to 14/08/92; 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 14/08/92; no change of members
07 Apr 1992 AA Full accounts made up to 29 June 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 29 June 1991
11 Sep 1991 363b Return made up to 14/08/91; 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 14/08/91; no change of members
10 Apr 1991 AA Full accounts made up to 30 June 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1990
16 Feb 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
22 Feb 1990 88(2)R Ad 31/10/89--------- £ si 500@1=500 £ ic 5570002/5570502
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Request DocumentAd 31/10/89--------- £ si 500@1=500 £ ic 5570002/5570502
14 Feb 1990 MA Memorandum and Articles of Association
17 Nov 1989 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
14 Nov 1989 287 Registered office changed on 14/11/89 from: low lane horsforth, leeds. LS18 4ER
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 14/11/89 from: low lane horsforth, leeds. LS18 4ER
14 Nov 1989 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
11 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Nov 1989 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
07 Nov 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
24 Oct 1989 88(2)R Wd 17/10/89 ad 06/10/89--------- £ si 1570000@1=1570000 £ ic 4000002/5570002
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Request DocumentWd 17/10/89 ad 06/10/89--------- £ si 1570000@1=1570000 £ ic 4000002/5570002
18 Oct 1989 88(2)R Wd 12/10/89 ad 14/09/89--------- £ si 4000000@1=4000000 £ ic 2/4000002
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Request DocumentWd 12/10/89 ad 14/09/89--------- £ si 4000000@1=4000000 £ ic 2/4000002
18 Oct 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
18 Oct 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
18 Oct 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
13 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Oct 1989 288 Secretary resigned;new secretary 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
13 Oct 1989 287 Registered office changed on 13/10/89 from: watling house 35/37 cannon street london EC4M 5SD
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 13/10/89 from: watling house 35/37 cannon street london EC4M 5SD
07 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Aug 1989 NEWINC Incorporation