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PRECIS (1789) LIMITED

Company number 03812495

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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)
23 Dec 1999 SA Statement of affairs
23 Dec 1999 SA Statement of affairs
23 Dec 1999 SA Statement of affairs
23 Dec 1999 SA Statement of affairs
23 Dec 1999 88(2)R Ad 07/10/99--------- £ si 30477@1=30477 £ ic 110327/140804
23 Dec 1999 MISC Min amending sa
23 Dec 1999 SA Statement of affairs
16 Dec 1999 SA Statement of affairs
16 Dec 1999 88(2)R Ad 14/10/99--------- £ si 51365@1=51365 £ ic 58962/110327
04 Nov 1999 MEM/ARTS Memorandum and Articles of Association
04 Nov 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
04 Nov 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Oct 1999 88(2)R Ad 22/09/99--------- £ si 58959@1=58959 £ ic 3/58962
04 Oct 1999 88(2)R Ad 22/09/99--------- £ si 1@1=1 £ ic 2/3
04 Oct 1999 123 £ nc 100/400000 22/09/99
17 Sep 1999 288c Secretary's particulars changed
13 Sep 1999 288a New director appointed
13 Sep 1999 288a New director appointed
13 Sep 1999 288a New director appointed
13 Sep 1999 288a New director appointed
13 Sep 1999 288b Director resigned
13 Sep 1999 288b Director resigned
10 Sep 1999 288b Secretary resigned
10 Sep 1999 288a New secretary appointed
10 Sep 1999 287 Registered office changed on 10/09/99 from: level 1 exchange house primrose street, london EC2A 2ED