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PRESSAC (UK) LIMITED

Company number 03420207

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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)
12 May 1999 AA Full accounts made up to 31 July 1998
08 Apr 1999 88(2)R Ad 29/01/99--------- £ si 4638658@1=4638658 £ ic 2/4638660
08 Apr 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
08 Apr 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
08 Apr 1999 123 £ nc 1000/4638660 29/01/99
25 Jan 1999 363s Return made up to 29/12/98; full list of members
08 Jan 1999 288b Director resigned
01 Sep 1998 363s Return made up to 15/08/98; full list of members
01 Sep 1998 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
21 Aug 1998 288c Director's particulars changed
17 Aug 1998 288b Secretary resigned
04 Jun 1998 225 Accounting reference date shortened from 31/08/98 to 31/07/98
15 May 1998 288a New director appointed
15 May 1998 288a New secretary appointed;new director appointed
15 May 1998 288a New director appointed
15 May 1998 288a New director appointed
14 Oct 1997 288a New director appointed
07 Oct 1997 CERTNM Company name changed pressac LIMITED\certificate issued on 07/10/97
07 Oct 1997 288a New director appointed
03 Oct 1997 CERTNM Company name changed nottcor 47 LIMITED\certificate issued on 01/10/97
26 Sep 1997 288b Secretary resigned;director resigned
26 Sep 1997 287 Registered office changed on 26/09/97 from: 1 royal standard place nottingham NG1 6FZ
26 Sep 1997 288b Director resigned
26 Sep 1997 288a New secretary appointed
26 Sep 1997 288a New director appointed