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PRECISION MOVEMENT SPECIALISTS LIMITED

Company number 02568826

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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)
07 Aug 1996 363s Return made up to 14/12/95; full list of members
07 Aug 1996 363(288) Secretary'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
26 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jan 1996 288 Secretary resigned
26 Jan 1996 288 New secretary appointed
26 Jan 1996 288 New director appointed
26 Jan 1996 288 New director appointed
26 Jan 1996 88(2)R Ad 19/01/96--------- £ si 2@1=2 £ ic 100/102
26 Jan 1996 123 £ nc 100/102 19/01/96
06 Nov 1995 AA Accounts for a small company made up to 31 December 1994
14 Mar 1995 363s Return made up to 14/12/94; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
15 Dec 1994 AA Accounts for a small company made up to 31 December 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 December 1993
05 Jan 1994 363s Return made up to 14/12/93; 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 14/12/93; full list of members
05 Jan 1994 363(288) 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 DocumentDirector's particulars changed
13 Dec 1993 AA Accounts for a small company made up to 31 December 1992
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 December 1992
11 Dec 1992 363s Return made up to 14/12/92; 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 14/12/92; no change of members
11 Dec 1992 363(288) 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 DocumentDirector's particulars changed
08 Oct 1992 AA Full accounts made up to 31 December 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 31 December 1991
10 Feb 1992 363b Return made up to 14/12/91; 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 14/12/91; full list of members
11 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Jan 1991 88(2)R Ad 07/01/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 07/01/91--------- £ si 98@1=98 £ ic 2/100
13 Jan 1991 287 Registered office changed on 13/01/91 from: 261 bedford road kempston beds. MK42 8BS
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Request DocumentRegistered office changed on 13/01/91 from: 261 bedford road kempston beds. MK42 8BS
13 Jan 1991 288 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 DocumentNew secretary appointed