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PRESCIENT LIMITED

Company number 03378772

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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 Aug 2000 363s Return made up to 30/05/00; full list of members
27 Jun 2000 288a New secretary appointed
15 Jun 2000 288b Secretary resigned
28 Jan 2000 CERTNM Company name changed prescient research LIMITED\certificate issued on 31/01/00
14 Jan 2000 AA Full accounts made up to 31 March 1999
06 Dec 1999 288b Director resigned
06 Dec 1999 288b Director resigned
05 Jun 1999 363s Return made up to 30/05/99; no change of members
  • 363(288) ‐ Director's particulars changed
17 Dec 1998 AA Full accounts made up to 31 March 1998
30 Jul 1998 395 Particulars of mortgage/charge
09 Jun 1998 363s Return made up to 30/05/98; full list of members
  • 363(288) ‐ Director's particulars changed
13 Feb 1998 288a New director appointed
13 Feb 1998 288a New director appointed
02 Sep 1997 225 Accounting reference date shortened from 31/05/98 to 31/03/98
28 Aug 1997 88(2)R Ad 22/08/97--------- £ si 100@1=100 £ ic 2/102
25 Jun 1997 CERTNM Company name changed W2 research LIMITED\certificate issued on 25/06/97
06 Jun 1997 288b Secretary resigned
06 Jun 1997 288b Director resigned
06 Jun 1997 288a New secretary appointed
06 Jun 1997 288a New secretary appointed;new director appointed
06 Jun 1997 288a New director appointed
06 Jun 1997 288a New director appointed
05 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 May 1997 NEWINC Incorporation