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PRECIS (1790) LIMITED

Company number 03812548

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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 May 2001 AA Full accounts made up to 31 December 2000
25 Apr 2001 288c Director's particulars changed
18 Apr 2001 363s Return made up to 27/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
07 Feb 2001 288b Secretary resigned
07 Feb 2001 288a New secretary appointed
07 Feb 2001 288b Director resigned
07 Feb 2001 288a New director appointed
22 Aug 2000 363s Return made up to 23/07/00; full list of members
11 Aug 2000 288a New director appointed
11 Aug 2000 288b Director resigned
29 Mar 2000 288c Director's particulars changed
14 Mar 2000 288c Director's particulars changed
17 Jan 2000 SA Statement of affairs
17 Jan 2000 SA Statement of affairs
17 Jan 2000 SA Statement of affairs
17 Jan 2000 SA Statement of affairs
17 Jan 2000 SA Statement of affairs
17 Jan 2000 SA Statement of affairs
17 Jan 2000 SA Statement of affairs
17 Jan 2000 88(2)P Ad 29/11/99--------- £ si 347092@1=347092 £ ic 3/347095
05 Jan 2000 MEM/ARTS Memorandum and Articles of Association
12 Nov 1999 88(2)R Ad 27/10/99--------- £ si 1@1=1 £ ic 2/3
12 Nov 1999 123 Nc inc already adjusted 27/10/99
12 Nov 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 Nov 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital