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PRIMESIGHT INTERNATIONAL LIMITED

Company number 01102542

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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)
26 Aug 1999 363s Return made up to 16/07/99; full list of members
18 Jun 1999 403a Declaration of satisfaction of mortgage/charge
16 Jun 1999 288b Secretary resigned
16 Jun 1999 288a New secretary appointed
16 Jun 1999 288a New director appointed
16 Jun 1999 288a New director appointed
13 Mar 1999 288b Director resigned
19 Oct 1998 AA Full accounts made up to 31 December 1997
07 Aug 1998 363s Return made up to 16/07/98; no change of members
07 Aug 1998 363(288) Director resigned
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Request DocumentDirector resigned
24 Jun 1998 288b Secretary resigned;director resigned
24 Jun 1998 288a New secretary appointed
09 Apr 1998 288b Director resigned
13 Jan 1998 AA Full accounts made up to 31 December 1996
30 Oct 1997 244 Delivery ext'd 3 mth 31/12/96
22 Oct 1997 288a New director appointed
28 Aug 1997 288a New secretary appointed
27 Aug 1997 288b Secretary resigned
18 Aug 1997 288a New director appointed
18 Aug 1997 363s Return made up to 16/07/97; full list of members; amend
22 Jul 1997 363s Return made up to 16/07/97; full list of members
14 Jun 1997 403a Declaration of satisfaction of mortgage/charge
14 Jun 1997 403a Declaration of satisfaction of mortgage/charge
12 Jun 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
11 Jun 1997 395 Particulars of mortgage/charge