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PRECIS (1657) LIMITED

Company number 03601063

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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)
15 Jun 2001	AA	Full accounts made up to 30 September 2000	View PDF Full accounts made up to 30 September 2000 - link opens in a new window - 8 pages (8 pages)
30 Aug 2000	363s	Return made up to 20/07/00; full list of members	View PDF Return made up to 20/07/00; full list of members - link opens in a new window - 6 pages (6 pages)
18 May 2000	AA	Full accounts made up to 30 September 1999	View PDF Full accounts made up to 30 September 1999 - link opens in a new window - 9 pages (9 pages)
03 Feb 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
07 Jan 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
15 Nov 1999	287	Registered office changed on 15/11/99 from: level 1 exchange house, primrose street, london, EC2A 2HS	View PDF Registered office changed on 15/11/99 from: level 1 exchange house, primrose street, london, EC2A 2HS - link opens in a new window - 1 page (1 page)
24 Aug 1999	363s	Return made up to 20/07/99; full list of members	View PDF Return made up to 20/07/99; full list of members - link opens in a new window - 6 pages (6 pages)
05 Nov 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window
05 Nov 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window
30 Oct 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 14 pages (14 pages)
14 Oct 1998	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
14 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
14 Oct 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Oct 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
14 Oct 1998	225	Accounting reference date extended from 31/07/99 to 30/09/99	View PDF Accounting reference date extended from 31/07/99 to 30/09/99 - link opens in a new window - 1 page (1 page)
21 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Aug 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Aug 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Jul 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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