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PRN RECRUITMENT LTD.

Company number 02099264

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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)
31 Oct 1995 395 Particulars of mortgage/charge
25 Sep 1995 287 Registered office changed on 25/09/95 from: 14 buckingham gate london SW1E 6LB
01 Aug 1995 225(1) Accounting reference date shortened from 31/03 to 31/12
12 Jul 1995 AUD Auditor's resignation
11 Jul 1995 288 New director appointed
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Request DocumentNew director appointed
11 Jul 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 Jul 1995 287 Registered office changed on 11/07/95 from: 42 theobalds road london WC1X 8NW
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Request DocumentRegistered office changed on 11/07/95 from: 42 theobalds road london WC1X 8NW
11 Jul 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jun 1995 123 Nc inc already adjusted 27/05/95
08 Jun 1995 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
08 Jun 1995 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
08 Jun 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Jun 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Mar 1995 363s Return made up to 22/11/94; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Sep 1994 AA Accounts made up to 31 March 1994
11 Feb 1994 363s Return made up to 22/11/93; full list of members
01 Feb 1994 AA Accounts made up to 31 March 1993
03 Nov 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
09 Feb 1993 363s Return made up to 22/11/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/11/92; no change of members
05 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
05 Dec 1991 AA Full accounts made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1991
05 Dec 1991 363b Return made up to 22/11/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/11/91; no change of members