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PRECISION HOUSE MANAGEMENT SERVICES LIMITED

Company number 01960638

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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)
31 Jan 1995 363x Return made up to 26/12/94; full list of members
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Nov 1994 288 New director appointed
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25 Nov 1994 288 Director resigned
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28 Jan 1994 363x Return made up to 26/12/93; full list of members
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28 Jan 1994 AA Full accounts made up to 31 July 1993
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24 Jan 1993 AA Full accounts made up to 31 July 1992
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24 Jan 1993 363x Return made up to 26/12/92; full list of members
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26 Aug 1992 288 New director appointed
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11 Aug 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
11 Aug 1992 88(2)R Ad 23/12/91--------- £ si 999900@1
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11 Aug 1992 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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11 Aug 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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28 May 1992 AA Full accounts made up to 31 July 1991
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27 Jan 1992 363x Return made up to 26/12/91; full list of members
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Request DocumentReturn made up to 26/12/91; full list of members
04 Jan 1992 123 Nc inc already adjusted 19/12/91
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Request DocumentNc inc already adjusted 19/12/91
04 Jan 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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19 Jun 1991 288 New director appointed
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19 Jun 1991 288 New director appointed
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31 May 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
06 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Mar 1991 288 Secretary resigned;new secretary appointed
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14 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
14 Mar 1991 288 Director resigned
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14 Mar 1991 288 New director appointed
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Request DocumentNew director appointed