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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Sep 1994 123 Nc inc already adjusted 26/04/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 26/04/94
30 Aug 1994 88(2)R Ad 26/04/94--------- £ si 100@1=100 £ ic 106/206
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Request DocumentAd 26/04/94--------- £ si 100@1=100 £ ic 106/206
30 Aug 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
01 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
09 Jan 1994 363s Return made up to 01/01/94; full list of members
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Request DocumentReturn made up to 01/01/94; full list of members
11 Nov 1993 287 Registered office changed on 11/11/93 from: 40-44 rothesay road luton bedfordshire LU1 1QZ
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Request DocumentRegistered office changed on 11/11/93 from: 40-44 rothesay road luton bedfordshire LU1 1QZ
05 Feb 1993 363b Return made up to 01/01/93; no change of members
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Request DocumentReturn made up to 01/01/93; no change of members
08 Dec 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
26 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Nov 1992 CERTNM Company name changed motioncourt LIMITED\certificate issued on 19/11/92
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Request DocumentCompany name changed motioncourt LIMITED\certificate issued on 19/11/92
26 Apr 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
10 Feb 1992 287 Registered office changed on 10/02/92 from: 1 union street luton bedfordshire lui 3AN
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Request DocumentRegistered office changed on 10/02/92 from: 1 union street luton bedfordshire lui 3AN
17 Jan 1992 363s Return made up to 01/01/92; no change of members
  • 363(287) ‐ Registered office changed on 17/01/92
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Request DocumentReturn made up to 01/01/92; no change of members
04 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
28 Jan 1991 363a Return made up to 01/01/91; full list of members
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Request DocumentReturn made up to 01/01/91; full list of members
10 Apr 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
10 Apr 1990 363 Return made up to 12/02/90; full list of members
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Request DocumentReturn made up to 12/02/90; full list of members
12 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
02 Feb 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Feb 1989 88(2) Wd 13/01/89 ad 26/09/88--------- £ si 12@1=12 £ ic 100/112
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Request DocumentWd 13/01/89 ad 26/09/88--------- £ si 12@1=12 £ ic 100/112
16 Jan 1989 225(1) Accounting reference date shortened from 30/09 to 31/03
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Request DocumentAccounting reference date shortened from 30/09 to 31/03
13 Jan 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
13 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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