SUSAN HAMILTON PERSONNEL SERVICES LIMITED

Company number 01178482

Date	Type	Description	View / Download
23 Apr 1999	363s	Return made up to 29/03/99; full list of members	(6 pages)
23 Apr 1999	363(288)	Secretary'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 Document
23 Apr 1999	363(353)	Location of register of members address 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 Document
23 Apr 1999	363(190)	Location of debenture register address 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 Document
29 Dec 1998	AA	Full accounts made up to 31 August 1998	(16 pages)
09 Apr 1998	363s	Return made up to 29/03/98; full list of members
09 Apr 1998	363(288)	Secretary'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 Document
18 Dec 1997	AA	Accounts for a small company made up to 31 August 1997	(8 pages)
05 Nov 1997	MA	Memorandum and Articles of Association	(10 pages)
14 Oct 1997	MA	Memorandum and Articles of Association	(9 pages)
10 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
10 Oct 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
10 Oct 1997	169	£ ic 100/0 29/08/97 £ sr 10@10=100	(1 page)
24 Sep 1997	288b	Secretary resigned;director resigned	(1 page)
24 Sep 1997	288a	New secretary appointed	(2 pages)
22 Aug 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Apr 1997	363s	Return made up to 29/03/97; no change of members	(4 pages)
19 Dec 1996	AA	Accounts for a small company made up to 31 August 1996	(8 pages)
19 Apr 1996	363s	Return made up to 29/03/96; full list of members	(6 pages)
28 Feb 1996	AA	Accounts for a small company made up to 31 August 1995	(8 pages)
29 Sep 1995	AUD	Auditor's resignation
03 Apr 1995	363s	Return made up to 29/03/95; no change of members	(4 pages)
03 Apr 1995	363(287)	Registered office changed on 03/04/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Mar 1995	AA	Accounts for a small company made up to 31 August 1994	(8 pages)
16 Feb 1995	395	Particulars of mortgage/charge	(3 pages)