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RANDSTAD INTERIM EXECUTIVES LIMITED

Company number 02029313

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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)
16 Mar 1998 AA Full group accounts made up to 31 December 1997
17 Feb 1998 288c Secretary's particulars changed;director's particulars changed
23 Jun 1997 363s Return made up to 15/06/97; full list of members
08 Apr 1997 AA Full group accounts made up to 31 December 1996
05 Sep 1996 288 New director appointed
18 Aug 1996 287 Registered office changed on 18/08/96 from: 18, great marlborough street, london. W1V 1AF.
21 Jun 1996 363s Return made up to 15/06/96; full list of members
09 May 1996 395 Particulars of mortgage/charge
30 Apr 1996 288 Secretary resigned
30 Apr 1996 288 New secretary appointed
30 Apr 1996 AA Full accounts made up to 31 December 1995
29 Aug 1995 225(1) Accounting reference date extended from 30/09 to 31/12
10 Jul 1995 MEM/ARTS Memorandum and Articles of Association
06 Jul 1995 288 New director appointed
06 Jul 1995 88(2)R Ad 30/06/95--------- premium £ si 24450@.1=2445 £ ic 50900/53345
04 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jun 1995 363s Return made up to 15/06/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 AA
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09 Dec 1994 CERT5 Certificate of re-registration from Private to Public Limited Company
09 Dec 1994 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
09 Dec 1994 AUDR Auditor's report
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09 Dec 1994 BS Balance Sheet
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09 Dec 1994 AUDS Auditor's statement
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09 Dec 1994 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC