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PRECISION CELLULAR STORAGE LTD.

Company number 05359946

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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 Jan 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2008 288b Appointment terminated director david hugh macauley
23 Oct 2008 288c Director's change of particulars / gordon mccallum / 18/08/2008
23 Oct 2008 288c Secretary's change of particulars / barry gerrard / 18/08/2008
22 Oct 2008 288c Director's change of particulars / max kelly / 18/08/2008
18 Aug 2008 287 Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR
26 Jun 2008 MEM/ARTS Memorandum and Articles of Association
26 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2008 288c Secretary's change of particulars / barry gerrard / 04/06/2008
13 May 2008 288a Director appointed david hugh macauley
21 Apr 2008 363a Return made up to 10/02/08; full list of members
08 Mar 2008 MEM/ARTS Memorandum and Articles of Association
08 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2007 288c Director's particulars changed
13 Dec 2007 MEM/ARTS Memorandum and Articles of Association
13 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2007 288c Director's particulars changed
25 May 2007 AA Full accounts made up to 31 March 2006
10 May 2007 88(2)O Ad 10/02/05--------- £ si 999@.001
27 Mar 2007 88(2)R Ad 13/03/07--------- £ si 1418000@.001=1418 £ ic 6582/8000
16 Mar 2007 288a New secretary appointed
16 Mar 2007 288b Secretary resigned
16 Feb 2007 363a Return made up to 10/02/07; full list of members
13 Feb 2007 MEM/ARTS Memorandum and Articles of Association
26 Jan 2007 CERTNM Company name changed cells centre LIMITED\certificate issued on 26/01/07