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PRECISION MANUFACTURING SOLUTIONS LIMITED

Company number 05914204

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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)
25 Jan 2007 MEM/ARTS Memorandum and Articles of Association
25 Jan 2007 88(2)R Ad 12/01/07--------- £ si 79900@1=79900 £ ic 100/80000
25 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2007 123 Nc inc already adjusted 12/01/07
20 Jan 2007 395 Particulars of mortgage/charge
22 Nov 2006 225 Accounting reference date shortened from 31/08/07 to 31/05/07
13 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint dir 06/11/06
13 Nov 2006 88(2)R Ad 06/11/06--------- £ si 99@1=99 £ ic 1/100
13 Nov 2006 287 Registered office changed on 13/11/06 from: c/o bpe solicitors first floor st james's house st james square cheltenham gloucestershire GL50 3PR
13 Nov 2006 288a New director appointed
13 Nov 2006 288a New director appointed
13 Nov 2006 288a New director appointed
13 Nov 2006 288a New director appointed
13 Nov 2006 288a New secretary appointed
13 Nov 2006 288b Secretary resigned
13 Nov 2006 288b Director resigned
02 Oct 2006 CERTNM Company name changed bcomp 296 LIMITED\certificate issued on 02/10/06
23 Aug 2006 NEWINC Incorporation