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PRACTICUS LIMITED

Company number 05048716

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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)
29 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
02 Mar 2005 363s Return made up to 18/02/05; full list of members
  • 363(287) ‐ Registered office changed on 02/03/05
  • 363(288) ‐ Director's particulars changed
02 Mar 2005 128(4) Notice of assignment of name or new name to shares
02 Mar 2005 88(2)R Ad 17/02/05--------- £ si 243@1=243 £ ic 3/246
02 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2004 287 Registered office changed on 21/12/04 from: 9 prestbury road macclesfield cheshire SK10 1AU
25 Nov 2004 88(2)R Ad 12/11/04--------- £ si 2@1=2 £ ic 1/3
17 Aug 2004 288a New director appointed
17 Aug 2004 288a New director appointed
17 Aug 2004 288a New secretary appointed
17 Aug 2004 288b Secretary resigned
11 Aug 2004 CERTNM Company name changed qualitis consulting LIMITED\certificate issued on 11/08/04
03 Aug 2004 225 Accounting reference date shortened from 28/02/05 to 31/12/04
01 Jul 2004 288c Director's particulars changed
05 Mar 2004 288a New secretary appointed
05 Mar 2004 288a New director appointed
05 Mar 2004 287 Registered office changed on 05/03/04 from: ebenezer house, ryecroft newcastle under lyme staffordshire ST5 2BE
26 Feb 2004 288b Secretary resigned
26 Feb 2004 288b Director resigned
18 Feb 2004 NEWINC Incorporation