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PRECISION ANALYSIS (NORTH WEST) LIMITED

Company number 03097439

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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)
01 Sep 2003 363s Return made up to 01/09/03; full list of members
01 Sep 2003 287 Registered office changed on 01/09/03 from: brunswick business park units 84 a/b and 85 brunswick dock liverpool L3 4BD
23 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002
01 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
10 Oct 2002 363s Return made up to 01/09/02; change of members
04 Oct 2002 88(2)R Ad 01/09/02--------- £ si 41@1=41 £ ic 90/131
27 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2001 363s Return made up to 01/09/01; full list of members
26 Jun 2001 288c Secretary's particulars changed;director's particulars changed
18 May 2001 AA Accounts for a small company made up to 31 December 2000
15 Sep 2000 363s Return made up to 01/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 May 2000 AA Accounts for a small company made up to 31 December 1999
23 Sep 1999 363s Return made up to 01/09/99; full list of members
21 May 1999 AA Full accounts made up to 31 December 1998
16 Sep 1998 363s Return made up to 01/09/98; no change of members
  • 363(288) ‐ Director's particulars changed
09 Jun 1998 AA Full accounts made up to 31 December 1997
02 Oct 1997 363s Return made up to 01/09/97; no change of members
21 May 1997 AA Full accounts made up to 31 December 1996
01 Oct 1996 363s Return made up to 01/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 01/10/96
17 Feb 1996 395 Particulars of mortgage/charge
30 Jan 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
30 Jan 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Jan 1996 CERTNM Company name changed caverngold resources LIMITED\certificate issued on 26/01/96
18 Jan 1996 287 Registered office changed on 18/01/96 from: canter levin & berg sol commercial & property dept 4TH floor the corn exchange fenwick street liverpool L2 7RB