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PRACTICE SOLUTIONS LIMITED

Company number 03907817

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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)
19 Jan 2006 363a Return made up to 17/01/06; full list of members
08 Sep 2005 AA Total exemption small company accounts made up to 31 January 2005
09 Feb 2005 363s Return made up to 17/01/05; full list of members
06 Dec 2004 AA Total exemption small company accounts made up to 31 January 2004
15 Apr 2004 363s Return made up to 17/01/04; full list of members
27 Sep 2003 123 Nc inc already adjusted 05/09/03
27 Sep 2003 88(2)R Ad 05/09/03--------- £ si 134@1=134 £ ic 1/135
27 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re ord shr a dividend 05/09/03
15 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Feb 2003 363s Return made up to 17/01/03; full list of members
25 Feb 2003 AA Accounts made up to 31 January 2003
25 Feb 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Feb 2002 AA Accounts made up to 31 January 2002
12 Feb 2002 363s Return made up to 17/01/02; full list of members
14 Feb 2001 363s Return made up to 17/01/01; full list of members
14 Feb 2001 AA Accounts made up to 31 January 2001
14 Feb 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Jan 2000 288b Director resigned
21 Jan 2000 288b Secretary resigned
21 Jan 2000 287 Registered office changed on 21/01/00 from: 14-18 city road, cardiff, south glamorgan CF24 3DL
21 Jan 2000 288a New secretary appointed
21 Jan 2000 288a New director appointed
17 Jan 2000 NEWINC Incorporation