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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)
10 Jan 2007 288a New director appointed
28 Dec 2006 288b Director resigned
31 Oct 2006 288a New director appointed
21 Oct 2006 395 Particulars of mortgage/charge
21 Aug 2006 288a New director appointed
21 Aug 2006 288a New director appointed
15 Aug 2006 169 £ ic 76008/1008 03/07/06 £ sr 75000@1=75000
27 Jul 2006 288a New director appointed
24 Jul 2006 288a New director appointed
19 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 03/07/06
19 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2006 122 S-div conve 03/07/06
19 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2006 88(2)R Ad 03/07/06--------- £ si 77601@.0001=7 £ ic 76001/76008
19 Jul 2006 123 Nc inc already adjusted 03/07/06
13 Jul 2006 395 Particulars of mortgage/charge
07 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Jun 2006 288a New director appointed
15 Jun 2006 288b Secretary resigned
15 Jun 2006 288a New secretary appointed
01 Jun 2006 363a Return made up to 17/04/06; full list of members
04 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004