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PRECISION ENGINEERING PLASTICS LTD

Company number 02000951

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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)
07 Apr 2006 AA Accounts for a small company made up to 30 June 2005
06 Mar 2006 288a New secretary appointed
20 Sep 2005 AUD Auditor's resignation
11 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Aug 2005 155(6)a Declaration of assistance for shares acquisition
11 Aug 2005 288b Secretary resigned
08 Aug 2005 288b Director resigned
08 Aug 2005 288b Director resigned
08 Aug 2005 288a New director appointed
28 Jul 2005 395 Particulars of mortgage/charge
07 Jul 2005 403a Declaration of satisfaction of mortgage/charge
11 Apr 2005 AA Accounts for a small company made up to 30 June 2004
04 Apr 2005 363s Return made up to 27/02/05; full list of members
04 May 2004 AA Accounts for a small company made up to 30 June 2003
16 Mar 2004 363s Return made up to 27/02/04; full list of members
12 Mar 2004 288b Director resigned
15 Jul 2003 363s Return made up to 27/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 May 2003 AA Accounts for a small company made up to 30 June 2002
02 May 2002 AA Full accounts made up to 30 June 2001
04 Mar 2002 363s Return made up to 27/02/02; full list of members
30 Apr 2001 AA Full accounts made up to 30 June 2000
17 Apr 2001 363s Return made up to 27/02/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
02 May 2000 AA Full accounts made up to 30 June 1999
16 Mar 2000 363s Return made up to 27/02/00; full list of members
  • 363(287) ‐ Registered office changed on 16/03/00
  • 363(288) ‐ Director's particulars changed