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PRECONOMY LIMITED

Company number 03904224

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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)
07 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
18 Mar 2005 363s Return made up to 11/01/05; full list of members
11 Feb 2005 AUD Auditor's resignation
14 Dec 2004 AA Full accounts made up to 31 December 2003
07 Dec 2004 287 Registered office changed on 07/12/04 from: unit 31 strawberry lane ind estate willenhall west midlands WV13 3RS
22 Nov 2004 288a New director appointed
18 Nov 2004 CERTNM Company name changed preconomy LIMITED\certificate issued on 18/11/04
16 Nov 2004 288a New director appointed
12 Nov 2004 88(2)R Ad 30/09/04--------- £ si 67749210@.1=6774921 £ ic 100000/6874921
03 Nov 2004 128(4) Notice of assignment of name or new name to shares
03 Nov 2004 123 Nc inc already adjusted 30/09/04
03 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
24 Sep 2004 403a Declaration of satisfaction of mortgage/charge
01 Jul 2004 AA Full accounts made up to 31 December 2002
28 Jun 2004 288b Director resigned
31 Mar 2004 363s Return made up to 11/01/04; full list of members
  • 363(288) ‐ Director resigned
29 Mar 2004 288a New secretary appointed
29 Mar 2004 288b Secretary resigned
05 Nov 2003 288b Director resigned
29 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
23 Aug 2003 403a Declaration of satisfaction of mortgage/charge