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PRECIS (1474) LIMITED

Company number 03254832

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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)
17 Jun 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Jun 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
17 Jun 1998 288a New secretary appointed
20 May 1998 288a New director appointed
13 May 1998 288a New director appointed
08 Oct 1997 MEM/ARTS Memorandum and Articles of Association
08 Oct 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
08 Oct 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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.
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08 Oct 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
08 Oct 1997 363s Return made up to 25/09/97; full list of members
08 Oct 1997 88(2)R Ad 12/09/97--------- £ si 82583306@1=82583306 £ ic 2/82583308
08 Oct 1997 123 £ nc 100/82583406 12/09/97
29 Aug 1997 395 Particulars of mortgage/charge
29 Aug 1997 395 Particulars of mortgage/charge
14 Aug 1997 225 Accounting reference date extended from 30/09/97 to 31/12/97
18 Apr 1997 288b Director resigned
18 Apr 1997 288a New director appointed
25 Jan 1997 288b Director resigned
25 Jan 1997 288b Director resigned
25 Jan 1997 288a New director appointed
25 Jan 1997 288a New director appointed
21 Nov 1996 288a New secretary appointed
21 Nov 1996 288b Secretary resigned
25 Sep 1996 NEWINC Incorporation