- Company Overview for PRECISION BUSINESS SOFTWARE LIMITED (01643615)
- Filing history for PRECISION BUSINESS SOFTWARE LIMITED (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) |
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01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
29 Sep 1994 | 123 |
Nc inc already adjusted 26/04/94
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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
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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
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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
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Request DocumentResolutions |
13 Jan 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |