Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PRECISE ETA LIMITED

Company number 03968508

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 May 2005 363s Return made up to 10/04/05; full list of members
12 Mar 2005 395 Particulars of mortgage/charge
02 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
11 Aug 2004 363s Return made up to 10/04/04; full list of members
29 Oct 2003 AA Total exemption small company accounts made up to 30 April 2003
13 May 2003 363s Return made up to 10/04/03; full list of members
28 Oct 2002 AA Total exemption small company accounts made up to 30 April 2002
16 May 2002 AA Total exemption small company accounts made up to 30 April 2001
07 May 2002 363s Return made up to 10/04/02; full list of members
07 May 2002 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
12 Jun 2001 363s Return made up to 10/04/01; full list of members
27 Mar 2001 DISS40 Compulsory strike-off action has been discontinued
27 Mar 2001 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2001 88(2)R Ad 06/11/00--------- £ si 1@1=1 £ ic 1/2
26 Mar 2001 288a New director appointed
26 Mar 2001 288a New secretary appointed
26 Mar 2001 288a New director appointed
26 Mar 2001 287 Registered office changed on 26/03/01 from: 81A corbets tey road upminster essex RM14 2AJ
22 Mar 2001 CERTNM Company name changed heritage mobile communications l td\certificate issued on 22/03/01
16 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 May 2000 288b Secretary resigned
15 May 2000 288b Director resigned
03 May 2000 CERTNM Company name changed lynrex enterprises LTD\certificate issued on 04/05/00
10 Apr 2000 NEWINC Incorporation