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PRECIS (1730) LIMITED

Company number 03729116

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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)
12 Apr 2002 403a Declaration of satisfaction of mortgage/charge
27 Feb 2002 288a New director appointed
26 Feb 2002 395 Particulars of mortgage/charge
20 Jul 2001 363a Return made up to 09/03/01; full list of members
03 Jul 2001 288a New secretary appointed
02 Jul 2001 288b Director resigned
02 Jul 2001 287 Registered office changed on 02/07/01 from: level 1 exchange house primrose street london EC2A 2HS
05 Jan 2001 AA Accounts made up to 31 March 2000
25 Jul 2000 288b Secretary resigned
21 Jul 2000 395 Particulars of mortgage/charge
20 Jul 2000 395 Particulars of mortgage/charge
13 Apr 2000 363s Return made up to 09/03/00; full list of members
05 Mar 2000 288b Director resigned
05 Mar 2000 288b Director resigned
24 Dec 1999 MEM/ARTS Memorandum and Articles of Association
24 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Dec 1999 288a New director appointed
23 Dec 1999 288b Director resigned
23 Dec 1999 288a New director appointed
20 Dec 1999 395 Particulars of mortgage/charge
11 Dec 1999 395 Particulars of mortgage/charge
08 Dec 1999 288a New director appointed
14 Sep 1999 288b Director resigned
14 Sep 1999 288a New director appointed
05 May 1999 288a New secretary appointed