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PROFESSIONAL PURCHASING SERVICES LIMITED

Company number 04926804

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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 Nov 2004 363a Return made up to 09/10/04; full list of members
20 Sep 2004 287 Registered office changed on 20/09/04 from: brook house 229-234 shepherds bush road london W6 7AN
13 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2004 225 Accounting reference date shortened from 31/10/04 to 31/03/04
12 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Dec 2003 88(2)R Ad 27/11/03--------- £ si 8@1=8 £ ic 2/10
09 Dec 2003 288b Secretary resigned
09 Dec 2003 288b Director resigned
09 Dec 2003 288a New secretary appointed
09 Dec 2003 288a New director appointed
09 Oct 2003 NEWINC Incorporation