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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)
13 Apr 1995 363s Return made up to 15/03/95; no change of members
13 Apr 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Aug 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
07 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Apr 1994 363s Return made up to 15/03/94; full list of members
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Request DocumentReturn made up to 15/03/94; full list of members
06 Apr 1994 363(287) Registered office changed on 06/04/94
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Request DocumentRegistered office changed on 06/04/94
06 Apr 1994 363(288) Director's particulars changed
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02 Mar 1994 288 New director appointed
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31 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
30 Sep 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
20 Sep 1993 AA Full accounts made up to 1 January 1993
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Request DocumentFull accounts made up to 1 January 1993
31 Aug 1993 88(2)R Ad 19/05/93--------- £ si 3749997@1=3749997 £ ic 3/3750000
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Request DocumentAd 19/05/93--------- £ si 3749997@1=3749997 £ ic 3/3750000
31 Aug 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
31 Aug 1993 123 £ nc 500000/45500000 19/05/93
26 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
26 Mar 1993 363s Return made up to 15/03/93; full list of members
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Request DocumentReturn made up to 15/03/93; full list of members
26 Mar 1993 363(288) Director resigned
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Request DocumentDirector resigned
25 Mar 1993 288 Director resigned
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13 Oct 1992 AA Full accounts made up to 27 December 1991
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Request DocumentFull accounts made up to 27 December 1991
12 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Mar 1992 363s Return made up to 15/03/92; full list of members
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Request DocumentReturn made up to 15/03/92; full list of members
07 Nov 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
29 May 1991 AA Full group accounts made up to 28 December 1990
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Request DocumentFull group accounts made up to 28 December 1990
17 Apr 1991 363a Return made up to 15/03/91; no change of members
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Request DocumentReturn made up to 15/03/91; no change of members