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PRECISION BUSINESS SOFTWARE LIMITED

Company number 01643615

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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 Sep 2003 288b Secretary resigned
26 Sep 2003 288a New secretary appointed;new director appointed
26 Sep 2003 288a New director appointed
25 Jun 2003 AA Accounts for a small company made up to 31 March 2003
25 Jan 2003 363s Return made up to 01/01/03; full list of members
07 Aug 2002 AA Accounts for a small company made up to 31 March 2002
06 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2002 363s Return made up to 01/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Aug 2001 AA Accounts for a small company made up to 31 March 2001
24 Jan 2001 363s Return made up to 01/01/01; full list of members
14 Aug 2000 AA Full accounts made up to 31 March 2000
04 May 2000 AUD Auditor's resignation
14 Jan 2000 363s Return made up to 01/01/00; full list of members
26 Nov 1999 AA Full accounts made up to 31 March 1999
03 Feb 1999 AA Full accounts made up to 31 March 1998
15 Jan 1999 363s Return made up to 01/01/99; no change of members
28 Apr 1998 363s Return made up to 01/01/98; full list of members
04 Feb 1998 AA Full accounts made up to 31 March 1997
02 Jan 1997 363s Return made up to 01/01/97; no change of members
16 Aug 1996 AA Full accounts made up to 31 March 1996
17 Jan 1996 363s Return made up to 01/01/96; no change of members
29 Dec 1995 AA Full accounts made up to 31 March 1995
25 Jan 1995 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
25 Jan 1995 363s Return made up to 01/01/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/01/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995