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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)
24 Mar 1993 363x Return made up to 02/03/93; full list of members
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Request DocumentReturn made up to 02/03/93; full list of members
10 Dec 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
17 Jul 1992 AA Full accounts made up to 28 September 1991
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Request DocumentFull accounts made up to 28 September 1991
24 Mar 1992 363x Return made up to 19/03/92; full list of members
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Request DocumentReturn made up to 19/03/92; full list of members
09 Dec 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
28 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
28 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Nov 1991 287 Registered office changed on 28/11/91 from: exchange house primrose street london EC2A 2HS
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Request DocumentRegistered office changed on 28/11/91 from: exchange house primrose street london EC2A 2HS
28 Nov 1991 88(2)R Ad 14/11/91--------- £ si 190499998@1=190499998 £ ic 2/190500000
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Request DocumentAd 14/11/91--------- £ si 190499998@1=190499998 £ ic 2/190500000
28 Nov 1991 123 Nc inc already adjusted 14/11/91
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Request DocumentNc inc already adjusted 14/11/91
28 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
28 Nov 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
27 Jun 1991 288 Secretary resigned
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Request DocumentSecretary resigned
08 Apr 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
19 Mar 1991 NEWINC Incorporation