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PRACTICE MANAGEMENT SERVICES LTD

Company number 04737696

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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 Jul 2008	123	Nc inc already adjusted 21/12/07	View PDF Nc inc already adjusted 21/12/07 - link opens in a new window - 1 page (1 page)
01 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 22 pages (22 pages)
19 Jun 2008	363s	Return made up to 17/04/08; full list of members	View PDF Return made up to 17/04/08; full list of members - link opens in a new window - 13 pages (13 pages)
11 Jan 2008	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
23 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Oct 2007	123	Nc inc already adjusted 05/07/07	View PDF Nc inc already adjusted 05/07/07 - link opens in a new window - 2 pages (2 pages)
04 Oct 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
04 Oct 2007	88(2)R	Ad 05/07/07--------- £ si 51042@.01=510 £ ic 1876/2386	View PDF Ad 05/07/07--------- £ si 51042@.01=510 £ ic 1876/2386 - link opens in a new window - 8 pages (8 pages)
04 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Oct 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
04 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Oct 2007	169	£ ic 1879/1876 05/07/07 £ sr 300@.01=3	View PDF £ ic 1879/1876 05/07/07 £ sr 300@.01=3 - link opens in a new window - 1 page (1 page)
07 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
30 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jun 2007	363s	Return made up to 17/04/07; full list of members	View PDF Return made up to 17/04/07; full list of members - link opens in a new window - 12 pages (12 pages)
27 Jun 2007	363(288)	Secretary's particulars changed;director's particulars changed
11 Apr 2007	169	£ ic 1009/947 20/12/06 £ sr 6271@.01=62	View PDF £ ic 1009/947 20/12/06 £ sr 6271@.01=62 - link opens in a new window - 1 page (1 page)
11 Apr 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
12 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jan 2007	CERTNM	Company name changed exmet LIMITED\certificate issued on 10/01/07	View PDF Company name changed exmet LIMITED\certificate issued on 10/01/07 - link opens in a new window - 2 pages (2 pages)
10 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jan 2007	88(2)R	Ad 28/11/06--------- £ si 16463@.0001=1 £ ic 1008/1009	View PDF Ad 28/11/06--------- £ si 16463@.0001=1 £ ic 1008/1009 - link opens in a new window - 4 pages (4 pages)

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