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HODGE RECRUITMENT LIMITED

Company number 01576276

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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)
30 Jun 2000 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.
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30 Jun 2000 288b Secretary resigned
04 May 2000 122 S-div 20/02/00
04 May 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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04 May 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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04 May 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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04 May 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Apr 2000 123 Nc inc already adjusted 20/02/00
18 Apr 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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18 Apr 2000 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Apr 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Apr 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Apr 2000 88(2)R Ad 20/02/00--------- £ si 18019@.01=180 £ ic 2325/2505
25 Oct 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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25 Oct 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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25 Oct 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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25 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Oct 1999 288b Secretary resigned
18 Oct 1999 288a New secretary appointed
18 Oct 1999 288a New director appointed
18 Oct 1999 155(6)a Declaration of assistance for shares acquisition
05 Oct 1999 395 Particulars of mortgage/charge
04 Jul 1999 AA Full accounts made up to 31 December 1998
04 Jul 1999 363s Return made up to 31/05/99; no change of members
10 Jul 1998 AA Full accounts made up to 31 December 1997