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PRECISION ENCODERS LIMITED

Company number 02663806

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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)
27 Jan 1995 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
20 Jan 1995 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
07 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
02 Mar 1994 363s Return made up to 18/11/93; full list of members
20 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jul 1993 AA Accounts for a small company made up to 30 September 1992
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Request DocumentAccounts for a small company made up to 30 September 1992
27 Apr 1993 288 New director appointed
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21 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Mar 1993 363s Return made up to 18/11/92; full list of members
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Request DocumentReturn made up to 18/11/92; full list of members
19 Mar 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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19 Mar 1993 88(2)R Ad 17/11/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 17/11/92--------- £ si 98@1=98 £ ic 2/100
13 Aug 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
08 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Dec 1991 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
18 Nov 1991 NEWINC Incorporation
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Request DocumentIncorporation