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PRECISION CERAMICS LIMITED

Company number 02748497

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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)
20 Oct 1997 AA Accounts for a small company made up to 31 December 1996
07 Oct 1997 363s Return made up to 18/09/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed
25 Sep 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
06 Aug 1997 288a New secretary appointed
06 Aug 1997 288b Secretary resigned
09 Apr 1997 288c Director's particulars changed
29 Nov 1996 287 Registered office changed on 29/11/96 from: 4 oxford court manchester M2 3WQ
04 Nov 1996 395 Particulars of mortgage/charge
31 Oct 1996 288b Secretary resigned
31 Oct 1996 288a New secretary appointed
31 Oct 1996 288a New director appointed
17 Oct 1996 363s Return made up to 18/09/96; full list of members
08 Aug 1996 AA Accounts for a small company made up to 31 December 1995
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 1995
10 Oct 1995 363s Return made up to 18/09/95; no change of members
30 Mar 1995 AA Accounts for a small company made up to 31 December 1994
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
06 Oct 1994 363s Return made up to 18/09/94; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address 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 DocumentReturn made up to 18/09/94; no change of members
06 Jul 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
29 Jun 1994 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
22 Nov 1993 88(2)R Ad 03/11/93--------- £ si 9000@1=9000 £ ic 1000/10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/11/93--------- £ si 9000@1=9000 £ ic 1000/10000
22 Nov 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
22 Nov 1993 123 £ nc 1000/100000 03/11/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 1000/100000 03/11/93
17 Nov 1993 395 Particulars of mortgage/charge
11 Oct 1993 363s Return made up to 18/09/93; full list of members
  • 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 DocumentReturn made up to 18/09/93; full list of members