PRECIS LIMITED

Company Documents

DateDescription
24/06/1524 June 2015 Annual return made up to 12 June 2015 with full list of shareholders

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17/04/1517 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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29/09/1429 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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27/06/1427 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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23/08/1323 August 2013 Annual return made up to 12 June 2013 with full list of shareholders

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18/06/1318 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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12/06/1312 June 2013 DIRECTOR APPOINTED SIMON MARTIN BOWRON

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26/04/1326 April 2013 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BROWNHILL

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14/09/1214 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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08/08/128 August 2012 APPOINTMENT TERMINATED, SECRETARY JOHN KNIGHT

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08/08/128 August 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN KNIGHT

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07/08/127 August 2012 Annual return made up to 12 June 2012 with full list of shareholders

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06/09/116 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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05/07/115 July 2011 Annual return made up to 12 June 2011 with full list of shareholders

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30/11/1030 November 2010 SECRETARY APPOINTED SIMON MARTIN BOWRON

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30/11/1030 November 2010 APPOINTMENT TERMINATED, SECRETARY STEPHEN SQUIRE

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08/07/108 July 2010 Annual return made up to 12 June 2010 with full list of shareholders

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07/07/107 July 2010 SECRETARY APPOINTED STEPHEN SQUIRE

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07/07/107 July 2010 DIRECTOR APPOINTED ELIZABETH BROWNHILL

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20/04/1020 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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12/06/0912 June 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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16/04/0916 April 2009 DIRECTOR APPOINTED TIMOTHY WRAGG

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06/04/096 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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25/03/0925 March 2009 DIRECTOR APPOINTED JOHN DAVID KNIGHT

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25/03/0925 March 2009 APPOINTMENT TERMINATED DIRECTOR WARWICK NASH

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25/03/0925 March 2009 SECRETARY APPOINTED JOHN DAVID KNIGHT

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24/03/0924 March 2009 APPOINTMENT TERMINATED SECRETARY ROBERT FINNIGAN

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24/03/0924 March 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT FINNIGAN

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30/06/0830 June 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 ML28 -FORM 287 FILE ON THE WRONG COMPANY

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28/05/0828 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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18/07/0718 July 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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11/07/0711 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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18/10/0618 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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30/08/0630 August 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 DIRECTOR RESIGNED

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16/01/0616 January 2006 NEW DIRECTOR APPOINTED

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02/08/052 August 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/07/0528 July 2005 SECRETARY RESIGNED

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28/07/0528 July 2005 DIRECTOR RESIGNED

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12/07/0512 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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29/06/0529 June 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS

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17/08/0417 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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12/07/0412 July 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS

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12/09/0312 September 2003 EXEMPTION FROM APPOINTING AUDITORS

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12/09/0312 September 2003 AUDITOR'S RESIGNATION

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11/09/0311 September 2003 AUDITOR'S RESIGNATION

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18/07/0318 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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17/07/0317 July 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS

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01/11/021 November 2002 DELIVERY EXT'D 3 MTH 31/12/02

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29/08/0229 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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26/06/0226 June 2002 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS

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18/07/0118 July 2001 RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS

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14/06/0114 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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17/07/0017 July 2000 RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS

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10/01/0010 January 2000 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00

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22/12/9922 December 1999 SECRETARY RESIGNED

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22/12/9922 December 1999 AUDITOR'S RESIGNATION

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22/12/9922 December 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/12/9916 December 1999 NEW SECRETARY APPOINTED

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16/12/9916 December 1999 DIRECTOR RESIGNED

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16/12/9916 December 1999 SECRETARY RESIGNED

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23/09/9923 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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23/07/9923 July 1999 RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS

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18/01/9918 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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28/08/9828 August 1998 RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS

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16/07/9816 July 1998 DIRECTOR RESIGNED

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17/06/9817 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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02/10/972 October 1997 RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS

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27/04/9727 April 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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08/07/968 July 1996 REGISTERED OFFICE CHANGED ON 08/07/96 FROM:
WILLOW HOUSE, WILLOW PLACE, LONDON SW1P 1JH

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08/07/968 July 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95

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08/07/968 July 1996 RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS

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19/07/9519 July 1995 RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS

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11/04/9511 April 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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08/07/948 July 1994 RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS

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08/07/948 July 1994 DIRECTOR'S PARTICULARS CHANGED

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10/08/9310 August 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/08/9310 August 1993 REGISTERED OFFICE CHANGED ON 10/08/93 FROM:
33 CRWYS ROAD, CARDIFF, CF2 4YF

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10/08/9310 August 1993 NEW DIRECTOR APPOINTED

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21/06/9321 June 1993 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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