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PRECISION LENS COMPANY LIMITED

Company number 03004382

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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)
19 Jul 1999 88(2)R Ad 01/04/99--------- £ si 14000@1=14000 £ ic 116000/130000
08 Feb 1999 363s Return made up to 22/12/98; no change of members
07 Sep 1998 AA Accounts for a small company made up to 31 January 1998
07 Sep 1998 287 Registered office changed on 07/09/98 from: unit 8 acorn business park aber park flint clwyd CH6 5YN
12 May 1998 395 Particulars of mortgage/charge
16 Mar 1998 288b Director resigned
16 Feb 1998 363s Return made up to 22/12/97; full list of members
19 May 1997 AA Accounts for a small company made up to 31 January 1997
06 Feb 1997 363s Return made up to 22/12/96; no change of members
15 Jan 1997 288a New secretary appointed
15 Jan 1997 288b Secretary resigned
11 Dec 1996 88(2)R Ad 10/10/96-05/11/96 £ si 16000@1=16000 £ ic 100000/116000
31 Jul 1996 MEM/ARTS Memorandum and Articles of Association
31 Jul 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
31 Jul 1996 123 £ nc 100000/200000 28/05/96
11 Apr 1996 288 New director appointed
29 Mar 1996 88(2)R Ad 21/03/96--------- £ si 14000@1=14000 £ ic 86000/100000
29 Mar 1996 288 New director appointed
29 Mar 1996 AA Accounts for a small company made up to 31 January 1996
01 Feb 1996 363s Return made up to 22/12/95; full list of members
26 Oct 1995 287 Registered office changed on 26/10/95 from: 70 vale street denbigh clwyd LL16 3BW
06 Oct 1995 88(2)R Ad 29/06/95--------- £ si 86000@1=86000 £ ic 2/86002
23 Jan 1995 224 Accounting reference date notified as 31/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/01
14 Jan 1995 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995