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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)
09 Jul 1993 287 Registered office changed on 09/07/93 from: leconfield house curzon street london W1Y 8AS
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 09/07/93 from: leconfield house curzon street london W1Y 8AS
03 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
11 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
17 Dec 1992 363s Return made up to 14/12/92; no change of members
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Request DocumentReturn made up to 14/12/92; no change of members
14 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jul 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
08 Jan 1992 363s Return made up to 14/12/91; no change of members
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Request DocumentReturn made up to 14/12/91; no change of members
08 Jan 1992 363(287) Registered office changed on 08/01/92
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Request DocumentRegistered office changed on 08/01/92
08 Jan 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
03 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
09 Jan 1991 363a Return made up to 14/12/90; full list of members
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Request DocumentReturn made up to 14/12/90; full list of members
29 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
15 Aug 1990 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
15 Mar 1990 123 £ nc 102/104 15/02/90
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Request Document£ nc 102/104 15/02/90
27 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
27 Feb 1990 122 S-div 15/02/90
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Request DocumentS-div 15/02/90
27 Feb 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
27 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
27 Feb 1990 88(2)R Ad 20/02/90--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 20/02/90--------- £ si 1@1=1 £ ic 2/3
30 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
14 Nov 1989 287 Registered office changed on 14/11/89 from: watling house 35/37 cannon street london EC4M 5SD
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Request DocumentRegistered office changed on 14/11/89 from: watling house 35/37 cannon street london EC4M 5SD
08 Nov 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge