- Company Overview for PRIMESIGHT LIMITED (01847728)
- Filing history for PRIMESIGHT LIMITED (01847728)
- People for PRIMESIGHT LIMITED (01847728)
- Charges for PRIMESIGHT LIMITED (01847728)
- More for PRIMESIGHT LIMITED (01847728)
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) |
---|---|---|---|
24 May 2000 | 288c | Director's particulars changed | |
24 May 2000 | 288c | Director's particulars changed | |
21 Mar 2000 | 287 | Registered office changed on 21/03/00 from: 14/15 lower grosvenor place london SW1W 0EX | |
05 Nov 1999 | AUD | Auditor's resignation | |
25 Jun 1999 | 363s |
Return made up to 20/06/99; full list of members
|
|
21 Jun 1999 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
21 Jun 1999 | MAR | Re-registration of Memorandum and Articles | |
21 Jun 1999 | 53 | Application for reregistration from PLC to private | |
21 Jun 1999 | RESOLUTIONS |
Resolutions
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 |
21 Jun 1999 | RESOLUTIONS |
Resolutions
|
|
18 Jun 1999 | 403a | Declaration of satisfaction of mortgage/charge | |
15 Jun 1999 | 288b | Secretary resigned | |
15 Jun 1999 | 288a | New secretary appointed | |
10 Mar 1999 | 288b | Director resigned | |
10 Mar 1999 | 288b | Director resigned | |
10 Mar 1999 | 288b | Director resigned | |
10 Mar 1999 | 288b | Director resigned | |
10 Mar 1999 | 288b | Director resigned | |
10 Mar 1999 | 288b | Director resigned | |
10 Mar 1999 | 288b | Director resigned | |
10 Mar 1999 | 288a | New director appointed | |
10 Mar 1999 | 288a | New director appointed | |
22 Jan 1999 | 88(2)R | Ad 07/01/99--------- £ si 3125@.1=312 £ ic 1006382/1006694 | |
05 Dec 1998 | 395 | Particulars of mortgage/charge | |
21 Aug 1998 | 88(2)R | Ad 18/08/98--------- premium £ si 2500@.1=250 £ ic 1006132/1006382 |