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HAYS SPECIALIST RECRUITMENT LIMITED

Company number 00975677

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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 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
29 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
29 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
29 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
03 Oct 1991 AA Accounts made up to 30 June 1991
03 Oct 1991 363a Return made up to 27/09/91; no change of members
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Request DocumentReturn made up to 27/09/91; no change of members
13 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
11 Oct 1990 AA Accounts made up to 30 June 1990
08 Oct 1990 363 Return made up to 28/09/90; full list of members
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Request DocumentReturn made up to 28/09/90; full list of members
22 Jan 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Jan 1990 AA Accounts made up to 30 June 1989
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Request DocumentAccounts made up to 30 June 1989
03 Jan 1990 363 Return made up to 27/09/89; full list of members
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Request DocumentReturn made up to 27/09/89; full list of members
12 May 1989 288 Director resigned
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Request DocumentDirector resigned
27 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
04 Feb 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jan 1989 MEM/ARTS Memorandum and Articles of Association
05 Jan 1989 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
05 Jan 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
15 Dec 1988 288 Director resigned
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Request DocumentDirector resigned
18 Nov 1988 AA Accounts made up to 30 June 1988
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Request DocumentAccounts made up to 30 June 1988
18 Nov 1988 363 Return made up to 24/10/88; full list of members
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Request DocumentReturn made up to 24/10/88; full list of members
08 Jul 1988 287 Registered office changed on 08/07/88 from: hays wharf millmead guildford surrey GU2 5HJ
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Request DocumentRegistered office changed on 08/07/88 from: hays wharf millmead guildford surrey GU2 5HJ
21 Apr 1988 CERTNM Company name changed accountancy personnel LIMITED\certificate issued on 22/04/88