ENVIRONMENTAL PRACTICAL SOLUTIONS LIMITED

Company number 05232080

Date	Type	Description	View / Download
18 Dec 2006	363s	Return made up to 15/09/06; full list of members	(8 pages)
16 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
17 Oct 2006	288a	New secretary appointed	(2 pages)
17 Oct 2006	288b	Secretary resigned	(1 page)
30 Jun 2006	395	Particulars of mortgage/charge	(5 pages)
31 May 2006	288b	Director resigned	(1 page)
04 Apr 2006	88(2)R	Ad 30/12/05--------- £ si 100011@1=100011 £ ic 100/100111	(2 pages)
04 Apr 2006	123	Nc inc already adjusted 30/12/05	(2 pages)
04 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Share rights 30/12/05
04 Apr 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
20 Mar 2006	225	Accounting reference date extended from 31/07/05 to 31/12/05	(1 page)
17 Jan 2006	288b	Director resigned	(1 page)
03 Nov 2005	288a	New director appointed	(2 pages)
31 Oct 2005	363s	Return made up to 15/09/05; full list of members 363(287) ‐ Registered office changed on 31/10/05 363(288) ‐ Director's particulars changed	(8 pages)
08 Jun 2005	288a	New director appointed	(1 page)
12 May 2005	288a	New director appointed	(1 page)
29 Apr 2005	395	Particulars of mortgage/charge	(3 pages)
20 Oct 2004	88(2)R	Ad 06/10/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
05 Oct 2004	225	Accounting reference date shortened from 30/09/05 to 31/07/05	(1 page)
22 Sep 2004	288a	New secretary appointed;new director appointed	(2 pages)
22 Sep 2004	288a	New director appointed	(2 pages)
15 Sep 2004	288b	Secretary resigned	(1 page)