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PRECAST CELLULAR STRUCTURES LIMITED

Company number 03014567

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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)
09 Jun 2000 288b Secretary resigned;director resigned
23 Aug 1999 AA Full accounts made up to 31 December 1998
06 Jun 1999 363a Return made up to 14/05/99; full list of members
04 Nov 1998 288b Secretary resigned
04 Nov 1998 288a New secretary appointed;new director appointed
19 Aug 1998 AA Full accounts made up to 31 December 1997
07 Aug 1998 288a New director appointed
07 Aug 1998 288b Director resigned
30 May 1998 363a Return made up to 14/05/98; full list of members
12 Jan 1998 288c Director's particulars changed
25 Nov 1997 AA Full accounts made up to 31 December 1996
13 Jul 1997 363a Return made up to 14/05/97; full list of members
09 Jul 1997 288a New secretary appointed;new director appointed
24 Jun 1997 288c Director's particulars changed
24 Jun 1997 288b Secretary resigned;director resigned
18 Feb 1997 287 Registered office changed on 18/02/97 from: wergs hall wergs hall road wolverhampton west midlands WWV8 2HZ
12 Feb 1997 288a New director appointed
13 Dec 1996 288b Director resigned
15 Oct 1996 AA Full accounts made up to 31 December 1995
14 Jun 1996 363a Return made up to 14/05/96; no change of members
16 Feb 1996 288 Director resigned
16 Feb 1996 288 New director appointed
15 Feb 1996 363a Return made up to 26/01/96; full list of members
26 Jun 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
26 Jun 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities