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PRAXIS EXECUTIVES ON ASSIGNMENT LIMITED

Company number 03240428

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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)
25 Sep 1998 MA Memorandum and Articles of Association
25 Sep 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
25 Sep 1998 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
25 Sep 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
25 Sep 1998 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
25 Sep 1998 155(6)b Declaration of assistance for shares acquisition
25 Sep 1998 155(6)a Declaration of assistance for shares acquisition
21 Sep 1998 363s Return made up to 21/08/98; full list of members
21 Sep 1998 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
04 Jun 1998 AA Accounts made up to 30 September 1997
23 Apr 1998 88(2)R Ad 16/03/98--------- £ si 88@1=88 £ ic 2/90
23 Apr 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
23 Apr 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Apr 1998 288b Secretary resigned;director resigned
23 Apr 1998 288a New secretary appointed
09 Oct 1997 288b Director resigned
30 Sep 1997 363s Return made up to 21/08/97; full list of members
30 Sep 1997 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
17 Jun 1997 225 Accounting reference date extended from 31/08/97 to 30/09/97
27 Nov 1996 288a New director appointed
27 Nov 1996 288a New secretary appointed;new director appointed
08 Nov 1996 287 Registered office changed on 08/11/96 from: 152 city road london EC1V 2NX
10 Oct 1996 288b Director resigned
10 Oct 1996 288b Secretary resigned
27 Sep 1996 CERTNM Company name changed dartbridge LTD\certificate issued on 30/09/96