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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)
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
  • 363(288) ‐ Director's particulars changed
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
  • 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
21 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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