PRECIS (1843) LIMITED

Company number 03905540

Date	Type	Description	View / Download
05 Feb 2004	AA	Accounts for a small company made up to 31 March 2003	(6 pages)
01 Feb 2004	287	Registered office changed on 01/02/04 from: freeth cartwright willoughby house 20 low pavement nottingham NG1 7EA	(1 page)
14 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Jun 2003	225	Accounting reference date extended from 30/09/02 to 31/03/03	(1 page)
29 Jan 2003	363s	Return made up to 12/01/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
02 Aug 2002	AA	Accounts for a small company made up to 30 September 2001	(20 pages)
10 Jun 2002	288a	New secretary appointed	(2 pages)
12 Apr 2002	287	Registered office changed on 12/04/02 from: level 1 exchange house primrose street london EC2A 2HS	(1 page)
12 Apr 2002	288b	Secretary resigned	(1 page)
17 Jan 2002	363a	Return made up to 12/01/02; full list of members	(5 pages)
14 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Deed of subordination 29/10/01	(13 pages)
28 Jul 2001	AA	Accounts for a small company made up to 30 September 2000	(19 pages)
09 Feb 2001	363s	Return made up to 12/01/01; full list of members	(6 pages)
10 Dec 2000	287	Registered office changed on 10/12/00 from: level 1 exchange house primrose street, london EC2A 2ED	(1 page)
07 Mar 2000	288b	Director resigned	(1 page)
25 Feb 2000	288a	New director appointed	(2 pages)
11 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
11 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
11 Feb 2000	225	Accounting reference date shortened from 31/01/01 to 30/09/00	(1 page)
27 Jan 2000	288b	Secretary resigned	(1 page)
12 Jan 2000	NEWINC	Incorporation	(18 pages)

Previous

• 1
• 2
• 3