PRECIS (1057) LIMITED filing history - Find and update company information

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PRECIS (1057) LIMITED

Company number 02592828

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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)
25 Aug 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Apr 1999	AA	Full accounts made up to 30 June 1998	View PDF Full accounts made up to 30 June 1998 - link opens in a new window - 16 pages (16 pages)
19 Mar 1999	363a	Return made up to 02/03/99; full list of members	View PDF Return made up to 02/03/99; full list of members - link opens in a new window - 7 pages (7 pages)
16 Jun 1998	225	Accounting reference date shortened from 30/09/98 to 30/06/98	View PDF Accounting reference date shortened from 30/09/98 to 30/06/98 - link opens in a new window - 1 page (1 page)
09 Jun 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Jun 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Jun 1998	AA	Full accounts made up to 30 September 1997	View PDF Full accounts made up to 30 September 1997 - link opens in a new window - 17 pages (17 pages)
11 May 1998	363a	Return made up to 02/03/98; full list of members	View PDF Return made up to 02/03/98; full list of members - link opens in a new window - 6 pages (6 pages)
29 Apr 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jan 1998	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
31 Jul 1997	AA	Full accounts made up to 30 September 1996	View PDF Full accounts made up to 30 September 1996 - link opens in a new window
01 Apr 1997	363a	Return made up to 02/03/97; full list of members	View PDF Return made up to 02/03/97; full list of members - link opens in a new window - 6 pages (6 pages)
30 Jul 1996	AA	Full accounts made up to 30 September 1995	View PDF Full accounts made up to 30 September 1995 - link opens in a new window - 10 pages (10 pages)
11 Jun 1996	287	Registered office changed on 11/06/96 from: 20 st james`s square london SW1Y 4RR	View PDF Registered office changed on 11/06/96 from: 20 st james`s square london SW1Y 4RR - link opens in a new window - 1 page (1 page)
22 Mar 1996	363a	Return made up to 02/03/96; no change of members	View PDF Return made up to 02/03/96; no change of members - link opens in a new window - 5 pages (5 pages)
08 Jun 1995	AA	Full accounts made up to 30 September 1994	View PDF Full accounts made up to 30 September 1994 - link opens in a new window - 10 pages (10 pages)
23 Mar 1995	363x	Return made up to 02/03/95; full list of members	View PDF Return made up to 02/03/95; full list of members - link opens in a new window - 6 pages (6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 24 pages (24 pages)
24 Jun 1994	AA	Full accounts made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 September 1993
16 Mar 1994	363x	Return made up to 02/03/94; 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 02/03/94; full list of members
30 Sep 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
02 Sep 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
21 Apr 1993	AA	Full accounts made up to 26 September 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 26 September 1992

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