PRECIS (1674) LIMITED

Company number 03633337

Date	Type	Description	View / Download
06 Nov 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
16 May 2001	AA	Full group accounts made up to 31 December 1999	(26 pages)
19 Mar 2001	287	Registered office changed on 19/03/01 from: whitewalls industrial estate colne lancashire BB8 8LX	(1 page)
23 Nov 2000	363s	Return made up to 17/09/00; full list of members	(13 pages)
23 Nov 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 2000	288a	New secretary appointed	(2 pages)
09 Nov 2000	288b	Secretary resigned	(1 page)
23 May 2000	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
22 Nov 1999	363s	Return made up to 17/09/99; full list of members	(5 pages)
09 Dec 1998	SA	Statement of affairs	(8 pages)
07 Dec 1998	88(2)R	Ad 06/08/98--------- £ si 3000000@1=3000000 £ si 562206728@.01=5622067 £ ic 2/8622069	(6 pages)
18 Nov 1998	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Nov 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
18 Nov 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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.	Request Document
18 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(46 pages)
18 Nov 1998	123	£ nc 100/10000000 06/11/98	(1 page)
18 Nov 1998	122	S-div 06/11/98	(1 page)
18 Nov 1998	288a	New director appointed	(3 pages)
13 Nov 1998	395	Particulars of mortgage/charge	(5 pages)
04 Nov 1998	287	Registered office changed on 04/11/98 from: level 1 exchange house primrose street london EC2A 2HS	(1 page)
04 Nov 1998	288b	Secretary resigned	(1 page)
04 Nov 1998	288b	Director resigned	(1 page)
04 Nov 1998	288b	Director resigned	(1 page)
04 Nov 1998	288a	New secretary appointed	(2 pages)
04 Nov 1998	288a	New director appointed	(2 pages)