Companies House does not verify the accuracy of the information filed

Advanced company search

PRIOUS TWO LIMITED

Company number 03112577

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Oct 2002	363s	Return made up to 04/10/02; full list of members	View PDF Return made up to 04/10/02; full list of members - link opens in a new window - 7 pages (7 pages)
25 Jun 2002	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Dec 2001	363s	Return made up to 11/10/01; full list of members 363(287) ‐ Registered office changed on 27/12/01	View PDF Return made up to 11/10/01; full list of members 363(287) ‐ Registered office changed on 27/12/01 - link opens in a new window - 7 pages (7 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 8 pages (8 pages)
07 Jul 2001	363s	Return made up to 11/10/00; full list of members 363(287) ‐ Registered office changed on 07/07/01	View PDF Return made up to 11/10/00; full list of members 363(287) ‐ Registered office changed on 07/07/01 - link opens in a new window - 7 pages (7 pages)
07 Jul 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Jul 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Aug 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 8 pages (8 pages)
03 Feb 2000	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 10 pages (10 pages)
03 Nov 1999	363s	Return made up to 11/10/99; full list of members 363(287) ‐ Registered office changed on 03/11/99 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/10/99; full list of members 363(287) ‐ Registered office changed on 03/11/99 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
22 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
11 Nov 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 10 pages (10 pages)
12 Oct 1998	363s	Return made up to 11/10/98; no change of members	View PDF Return made up to 11/10/98; no change of members - link opens in a new window - 4 pages (4 pages)
31 Jul 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
31 Oct 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 13 pages (13 pages)
27 Oct 1997	363s	Return made up to 11/10/97; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/10/97; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
07 Jan 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Dec 1996	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Nov 1996	363s	Return made up to 11/10/96; full list of members	View PDF Return made up to 11/10/96; full list of members - link opens in a new window - 6 pages (6 pages)
20 Jun 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
02 Feb 1996	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
02 Feb 1996	88(2)O	Ad 07/12/95--------- £ si 52701@1	View PDF Ad 07/12/95--------- £ si 52701@1 - link opens in a new window - 2 pages (2 pages)
25 Jan 1996	88(2)P	Ad 07/12/95--------- £ si 52701@1=52701 £ ic 1/52702	View PDF Ad 07/12/95--------- £ si 52701@1=52701 £ ic 1/52702 - link opens in a new window - 2 pages (2 pages)
04 Jan 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Jan 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?