PRECIS (1933) LIMITED

Company Documents

DateDescription
06/09/176 September 2017 O/C RESTORATION - PREV IN LIQ COCOMP

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26/05/0926 May 2009 STRUCK OFF AND DISSOLVED

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17/03/0917 March 2009 FIRST GAZETTE

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19/11/0419 November 2004 06/10/04 ABSTRACTS AND PAYMENTS

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19/11/0419 November 2004 30/11/02 ABSTRACTS AND PAYMENTS

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19/11/0419 November 2004 30/11/01 ABSTRACTS AND PAYMENTS

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19/11/0419 November 2004 30/11/03 ABSTRACTS AND PAYMENTS

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09/11/049 November 2004 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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23/08/0223 August 2002 NOTICE OF COMPLETION OF WINDING UP

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23/08/0223 August 2002 DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS

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20/05/0220 May 2002 COURT ORDER TO COMPULSORY WIND UP

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03/05/023 May 2002 COURT ORDER TO COMPULSORY WIND UP

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26/10/0126 October 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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05/06/015 June 2001 FULL GROUP ACCOUNTS MADE UP TO 26/12/99

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02/02/012 February 2001 COMPANY NAME CHANGED
BAC LIMITED
CERTIFICATE ISSUED ON 02/02/01

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16/12/0016 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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11/12/0011 December 2000 REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT

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05/12/005 December 2000 DIRECTOR RESIGNED

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28/11/0028 November 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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13/06/0013 June 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/06/0013 June 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/06/0013 June 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/06/0013 June 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/04/007 April 2000 FULL GROUP ACCOUNTS MADE UP TO 27/12/98

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06/03/006 March 2000 NEW SECRETARY APPOINTED

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22/02/0022 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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16/02/0016 February 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/02/0016 February 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/02/0011 February 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/02/008 February 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/02/008 February 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/12/9923 December 1999 REGISTERED OFFICE CHANGED ON 23/12/99 FROM:
EASTERN AVE (WEST)
ROMFORD
ESSEX
RM7 7PX

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30/11/9930 November 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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08/08/998 August 1999 NEW SECRETARY APPOINTED

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08/08/998 August 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/07/9929 July 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/07/9929 July 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/05/9921 May 1999 NEW DIRECTOR APPOINTED

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26/03/9926 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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24/03/9924 March 1999 DIRECTOR RESIGNED

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16/03/9916 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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28/01/9928 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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28/01/9928 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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22/01/9922 January 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/01/9922 January 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/01/9922 January 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/01/9922 January 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/10/9822 October 1998 FULL GROUP ACCOUNTS MADE UP TO 28/12/97

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22/10/9822 October 1998 RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS

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14/10/9814 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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24/07/9824 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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19/02/9819 February 1998 DIRECTOR RESIGNED

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20/01/9820 January 1998 RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS

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20/01/9820 January 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/97

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19/01/9819 January 1998 ACC. REF. DATE SHORTENED FROM 31/03/98 TO 28/12/97

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19/12/9719 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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29/07/9729 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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19/03/9719 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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19/03/9719 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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14/01/9714 January 1997 RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS

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14/01/9714 January 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/96

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08/01/978 January 1997 NEW DIRECTOR APPOINTED

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28/01/9628 January 1996 RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS

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28/01/9628 January 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/95

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08/02/958 February 1995 PARTICULARS OF MORTGAGE/CHARGE

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08/02/958 February 1995

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23/01/9523 January 1995

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23/01/9523 January 1995 RETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS

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23/01/9523 January 1995 FULL GROUP ACCOUNTS MADE UP TO 31/03/94

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23/01/9523 January 1995 Full group accounts made up to 1994-03-31

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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 mortgage 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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01/01/951 January 1995 A selection of mortgage 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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05/09/945 September 1994 PARTICULARS OF MORTGAGE/CHARGE

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05/09/945 September 1994

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16/02/9416 February 1994 PARTICULARS OF MORTGAGE/CHARGE

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16/02/9416 February 1994

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06/02/946 February 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/02/946 February 1994

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06/02/946 February 1994 RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS

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06/02/946 February 1994 FULL GROUP ACCOUNTS MADE UP TO 31/03/93

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06/02/946 February 1994 Full group accounts made up to 1993-03-31

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29/03/9329 March 1993 NC INC ALREADY ADJUSTED
10/03/93

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29/03/9329 March 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/03/93

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29/03/9329 March 1993 Resolutions

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23/02/9323 February 1993 PARTICULARS OF MORTGAGE/CHARGE

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23/02/9323 February 1993

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23/02/9323 February 1993 PARTICULARS OF MORTGAGE/CHARGE

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10/02/9310 February 1993

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10/02/9310 February 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/01/9328 January 1993

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28/01/9328 January 1993 PARTICULARS OF MORTGAGE/CHARGE

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27/01/9327 January 1993 Full group accounts made up to 1992-03-31

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27/01/9327 January 1993 RETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS

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27/01/9327 January 1993 FULL GROUP ACCOUNTS MADE UP TO 31/03/92

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27/01/9327 January 1993 DIRECTOR'S PARTICULARS CHANGED

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18/09/9218 September 1992 DIRECTOR RESIGNED

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16/09/9216 September 1992

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16/09/9216 September 1992 PARTICULARS OF MORTGAGE/CHARGE

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31/05/9231 May 1992 DIRECTOR RESIGNED

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16/04/9216 April 1992 NEW DIRECTOR APPOINTED

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30/03/9230 March 1992 COMPANY NAME CHANGED
SUPAGLIDE LIMITED
CERTIFICATE ISSUED ON 31/03/92

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30/03/9230 March 1992 Certificate of change of name

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30/03/9230 March 1992 Certificate of change of name

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28/01/9228 January 1992 Full group accounts made up to 1991-03-31

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28/01/9228 January 1992 FULL GROUP ACCOUNTS MADE UP TO 31/03/91

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28/01/9228 January 1992 RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS

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03/07/913 July 1991

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03/07/913 July 1991 PARTICULARS OF MORTGAGE/CHARGE

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03/07/913 July 1991 PARTICULARS OF MORTGAGE/CHARGE

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26/03/9126 March 1991 NEW DIRECTOR APPOINTED

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28/02/9128 February 1991 NEW DIRECTOR APPOINTED

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01/02/911 February 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/90

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01/02/911 February 1991 Full group accounts made up to 1990-03-31

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01/02/911 February 1991 RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS

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19/09/9019 September 1990 NEW DIRECTOR APPOINTED

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19/09/9019 September 1990

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05/03/905 March 1990 ￯﾿ᄑ NC 160000/1000000
20/02/90

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05/03/905 March 1990 B/I 840000 ORD SHARES 20/02/90

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05/03/905 March 1990 Resolutions

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05/03/905 March 1990 ALTER MEM AND ARTS 20/02/90

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05/03/905 March 1990 Resolutions

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05/03/905 March 1990

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01/02/901 February 1990 Full group accounts made up to 1989-03-31

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01/02/901 February 1990 RETURN MADE UP TO 27/12/89; NO CHANGE OF MEMBERS

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01/02/901 February 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/89

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26/01/8926 January 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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26/01/8926 January 1989

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26/01/8926 January 1989 RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS

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09/02/889 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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09/02/889 February 1988

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09/02/889 February 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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09/02/889 February 1988 Full accounts made up to 1987-03-31

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21/01/8721 January 1987 ANNUAL RETURN MADE UP TO 31/12/86

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21/01/8721 January 1987

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21/01/8721 January 1987 Group of companies' accounts made up to 1986-03-31

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21/01/8721 January 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86

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19/04/7219 April 1972 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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