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ADECCO HOLDINGS (U.K.) LIMITED

Company number 01447394

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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)
17 Jul 2002 288a New director appointed
05 Jul 2002 288b Director resigned
05 Jul 2002 288b Director resigned
05 Jul 2002 288a New director appointed
05 Apr 2002 363s Return made up to 15/03/02; full list of members
12 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
13 Apr 2001 363s Return made up to 15/03/01; full list of members
25 Oct 2000 AA Full group accounts made up to 31 December 1999
12 Jun 2000 AA Full group accounts made up to 31 December 1998
24 Mar 2000 363s Return made up to 15/03/00; full list of members
24 Mar 2000 363(190) Location of debenture register address changed
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02 Nov 1999 244 Delivery ext'd 3 mth 31/12/98
02 Nov 1999 AA Full group accounts made up to 31 December 1997
06 Oct 1999 288a New director appointed
06 Oct 1999 288b Director resigned
19 May 1999 288b Director resigned
26 Apr 1999 363s Return made up to 15/03/99; no change of members
12 Jan 1999 288a New director appointed
22 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
01 Sep 1998 288c Director's particulars changed
06 Aug 1998 288b Director resigned
25 Jun 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Jun 1998 88(2)R Ad 22/12/97--------- £ si 6000000@1
25 Jun 1998 123 Nc inc already adjusted 22/12/97
18 Apr 1998 288c Director's particulars changed