Companies House does not verify the accuracy of the information filed

Advanced company search

FEATURECODE 2A

Company number 04016505

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
10 Nov 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
10 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
10 Nov 2000	88(2)R	Ad 19/10/00--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 19/10/00--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
10 Nov 2000	225	Accounting reference date shortened from 30/06/01 to 31/01/01	View PDF Accounting reference date shortened from 30/06/01 to 31/01/01 - link opens in a new window - 1 page (1 page)
10 Nov 2000	287	Registered office changed on 10/11/00 from: level 1 exchange house primrose street london EC2A 2HS	View PDF Registered office changed on 10/11/00 from: level 1 exchange house primrose street london EC2A 2HS - link opens in a new window - 1 page (1 page)
09 Nov 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 7 pages (7 pages)
06 Nov 2000	CERTNM	Company name changed precis (1913) LIMITED\certificate issued on 06/11/00	View PDF Company name changed precis (1913) LIMITED\certificate issued on 06/11/00 - link opens in a new window - 8 pages (8 pages)
19 Jul 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Jun 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

Tell us what you think of this service Is there anything wrong with this page?