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PRACTICAL HOLDINGS LIMITED

Company number 05738055

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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)
11 Aug 2006 288b Director resigned
11 Aug 2006 123 £ nc 100/3100 17/07/06
11 Aug 2006 287 Registered office changed on 11/08/06 from: one eleven, edmund street birmingham west midlands B3 2HJ
11 Aug 2006 288a New director appointed
11 Aug 2006 288a New director appointed
11 Aug 2006 225 Accounting reference date shortened from 31/03/07 to 30/09/06
11 Aug 2006 288b Secretary resigned
11 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2006 288a New director appointed
09 Aug 2006 CERTNM Company name changed gw 258 LIMITED\certificate issued on 09/08/06
11 May 2006 288c Director's particulars changed
11 May 2006 288c Secretary's particulars changed
10 Mar 2006 NEWINC Incorporation