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UNITER PAYROLL & RECRUITMENT SERVICES LIMITED

Company number 01712117

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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)
05 Feb 2004 403a Declaration of satisfaction of mortgage/charge
05 Feb 2004 403a Declaration of satisfaction of mortgage/charge
23 Jan 2004 363s Return made up to 31/12/03; no change of members
23 Jan 2004 363(288) Secretary's particulars changed;director's particulars changed
07 Jan 2004 AA Full accounts made up to 31 March 2003
06 Jan 2004 395 Particulars of mortgage/charge
31 Dec 2003 288a New secretary appointed
31 Dec 2003 288b Secretary resigned
22 Dec 2003 288a New director appointed
30 Jan 2003 363s Return made up to 31/12/02; change of members
10 Dec 2002 CERTNM Company name changed fls LIMITED\certificate issued on 10/12/02
16 Nov 2002 155(6)a Declaration of assistance for shares acquisition
16 Nov 2002 155(6)b Declaration of assistance for shares acquisition
16 Nov 2002 155(6)b Declaration of assistance for shares acquisition
16 Nov 2002 155(6)b Declaration of assistance for shares acquisition
16 Nov 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Nov 2002 288b Director resigned
12 Nov 2002 395 Particulars of mortgage/charge
15 Oct 2002 AA Group of companies' accounts made up to 31 March 2002
14 Jan 2002 363s Return made up to 31/12/01; full list of members
14 Jan 2002 363(288) Director'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 DocumentDirector's particulars changed
14 Jan 2002 363(287) Registered office changed on 14/01/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/01/02
06 Sep 2001 288b Director resigned
08 Aug 2001 AA Group of companies' accounts made up to 31 March 2001
21 Feb 2001 363s Return made up to 31/12/00; full list of members