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PRECIS (939) LIMITED

Company number 02414155

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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)
18 Oct 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
18 Oct 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
04 Aug 2000 AA Full accounts made up to 31 December 1999
13 Jun 2000 88(2)R Ad 28/03/00--------- £ si 100000@1=100000 £ ic 2657439/2757439
13 Jun 2000 123 Nc inc already adjusted 28/03/00
13 Jun 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written 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
13 Jun 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
13 Jun 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
13 Jun 2000 88(2)R Ad 03/06/99--------- £ si 100000@1
13 Jun 2000 123 Nc inc already adjusted 03/06/99
13 Jun 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
13 Jun 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
25 Jan 2000 363s Return made up to 14/12/99; full list of members
25 Jan 2000 363(288) Secretary's particulars changed;director's particulars changed
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's particulars changed;director's particulars changed
25 Jan 2000 353 Location of register of members
25 Jan 2000 325 Location of register of directors' interests
25 Jan 2000 190 Location of debenture register
30 Jul 1999 288c Director's particulars changed
21 Jul 1999 AA Full accounts made up to 31 December 1998
11 Mar 1999 88(2)R Ad 17/02/99--------- £ si 65000@1=65000 £ ic 2492439/2557439
11 Mar 1999 123 Nc inc already adjusted 17/02/99
11 Mar 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
11 Mar 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Dec 1998 363s Return made up to 14/12/98; full list of members
22 Sep 1998 AA Full accounts made up to 31 December 1997