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PRIMESIGHT LIMITED

Company number 01847728

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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 Jun 1997 PROSP Listing of particulars
14 Jun 1997 403a Declaration of satisfaction of mortgage/charge
14 Jun 1997 403a Declaration of satisfaction of mortgage/charge
11 Jun 1997 395 Particulars of mortgage/charge
04 Jun 1997 AA Full group accounts made up to 31 December 1996
28 May 1997 288a New director appointed
23 May 1997 288a New director appointed
16 May 1997 288b Director resigned
08 May 1997 288b Director resigned
30 Apr 1997 403a Declaration of satisfaction of mortgage/charge
23 Apr 1997 288a New director appointed
07 Oct 1996 395 Particulars of mortgage/charge
10 Sep 1996 88(2)R Ad 12/08/96--------- £ si 150000@1=150000 £ ic 336000/486000
22 Aug 1996 288 New director appointed
20 Aug 1996 MEM/ARTS Memorandum and Articles of Association
20 Aug 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
20 Aug 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 Aug 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Jul 1996 363s Return made up to 20/06/96; 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 20/06/96; full list of members
05 Jun 1996 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
05 Jun 1996 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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
05 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 May 1996 MAR Re-registration of Memorandum and Articles
28 May 1996 43(3)e Declaration on reregistration from private to PLC