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WORKPLACE (PAYROLL AND PERSONNEL) LIMITED

Company number 02120560

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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 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
05 Feb 1991 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Jan 1991 MA Memorandum and Articles of Association
27 Apr 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
27 Apr 1990 363 Return made up to 07/03/90; full list of members
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Request DocumentReturn made up to 07/03/90; full list of members
27 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
06 Sep 1989 88(2)R Wd 29/08/89 ad 30/06/89--------- premium £ si 2896@1=2896 £ ic 31498/34394
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 29/08/89 ad 30/06/89--------- premium £ si 2896@1=2896 £ ic 31498/34394
06 Sep 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
06 Sep 1989 123 £ nc 33333/100000
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Request Document£ nc 33333/100000
20 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 May 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
12 Dec 1988 363 Return made up to 21/10/88; full list of members
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Request DocumentReturn made up to 21/10/88; full list of members
12 Sep 1988 PUC 2 Wd 17/08/88 ad 10/06/88--------- £ si 30000@1=30000 £ ic 1498/31498
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Request DocumentWd 17/08/88 ad 10/06/88--------- £ si 30000@1=30000 £ ic 1498/31498
07 Sep 1988 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
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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07 Sep 1988 RESOLUTIONS Resolutions
  • ERES10 ‐ Extraordinary 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.
Request DocumentResolutions
07 Sep 1988 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Sep 1988 123 £ nc 3333/33333
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Request Document£ nc 3333/33333
29 Apr 1988 PUC 2 Wd 24/03/88 ad 20/11/87--------- premium £ si 1833@1=1833
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Request DocumentWd 24/03/88 ad 20/11/87--------- premium £ si 1833@1=1833
29 Apr 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
29 Apr 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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22 Dec 1987 225(1) Accounting reference date extended from 31/12 to 30/06
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Request DocumentAccounting reference date extended from 31/12 to 30/06
25 Sep 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Aug 1987 288 New director appointed
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06 Aug 1987 288 Director resigned
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Request DocumentDirector resigned