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PRECIS (1134) LIMITED

Company number 02654610

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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 Mar 1996 288 Director resigned
15 Jan 1996 288 Director resigned;new director appointed
17 Nov 1995 288 New secretary appointed;new director appointed
17 Nov 1995 288 Secretary resigned;director resigned
04 Sep 1995 AA Full accounts made up to 31 October 1994
28 Jan 1995 287 Registered office changed on 28/01/95 from: first floor astral towers betts way, crawley west sussex RH10 2GX
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 28/01/95 from: first floor astral towers betts way, crawley west sussex RH10 2GX
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 363x Return made up to 16/10/94; no change of members
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Request DocumentReturn made up to 16/10/94; no change of members
20 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
20 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
19 Apr 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
27 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
27 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
27 Feb 1994 288 New director 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 director appointed
29 Nov 1993 363x Return made up to 16/10/93; full list of members
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Request DocumentReturn made up to 16/10/93; full list of members
13 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
24 Mar 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
23 Feb 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
11 Nov 1992 395 Particulars of mortgage/charge
30 Oct 1992 363a Return made up to 16/10/92; full list of members
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Request DocumentReturn made up to 16/10/92; full list of members
20 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Oct 1992 287 Registered office changed on 20/10/92 from: level 1 exchange house primrose street london EC2A 2HS
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Request DocumentRegistered office changed on 20/10/92 from: level 1 exchange house primrose street london EC2A 2HS
20 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Oct 1992 288 New director 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 director appointed