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PRAXIS SOFTWARE ENGINEERING LIMITED

Company number 03302461

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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)
25 Jan 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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25 Jan 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jan 1999 88(2)R Ad 29/04/98--------- £ si 8@.1 £ ic 1032149/1032149
25 Jan 1999 MISC Amending 88R doa 250297
17 Nov 1998 AA Full accounts made up to 31 May 1998
09 Jun 1998 SA Statement of affairs
09 Jun 1998 88(2)R Ad 25/02/97--------- £ si 10321472@.1
30 Apr 1998 225 Accounting reference date extended from 15/04/98 to 31/05/98
26 Feb 1998 363a Return made up to 15/01/98; full list of members
18 Mar 1997 MEM/ARTS Memorandum and Articles of Association
07 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Feb 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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24 Feb 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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24 Feb 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Feb 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Feb 1997 122 Div s-div 17/02/97
24 Feb 1997 123 £ nc 1000/1500000 17/02/97
19 Feb 1997 288a New director appointed
19 Feb 1997 288a New director appointed
19 Feb 1997 288a New secretary appointed
19 Feb 1997 288b Secretary resigned
19 Feb 1997 288b Director resigned
12 Feb 1997 225 Accounting reference date extended from 31/01/98 to 15/04/98
10 Feb 1997 CERTNM Company name changed quenmore LIMITED\certificate issued on 11/02/97
15 Jan 1997 NEWINC Incorporation