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GATTACA RECRUITMENT LIMITED

Company number 02146564

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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)
21 Nov 1996 363s Return made up to 03/11/96; full list of members
15 Nov 1996 AA Full accounts made up to 31 July 1996
27 Jun 1996 MEM/ARTS Memorandum and Articles of Association
27 Jun 1996 88(2)R Ad 20/06/96--------- £ si 50032@1=50032 £ ic 250118/300150
27 Jun 1996 123 Nc inc already adjusted 20/06/96
27 Jun 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
27 Jun 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Jun 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Nov 1995 363s Return made up to 03/11/95; full list 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 03/11/95; full list of members
27 Oct 1995 AA Full accounts made up to 31 July 1995
24 Oct 1995 288 New secretary appointed
16 Oct 1995 288 Secretary resigned
15 Sep 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 Sep 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Sep 1995 88(2)R Ad 31/07/95--------- £ si 150000@1=150000 £ ic 100118/250118
15 Sep 1995 123 £ nc 110000/310000 24/07/95
13 Sep 1995 403a Declaration of satisfaction of mortgage/charge
07 Sep 1995 288 Secretary's particulars changed
07 Sep 1995 288 Director's particulars changed
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
08 Nov 1994 363s Return made up to 03/11/94; full list of members
  • 363(287) ‐ Registered office changed on 08/11/94
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 03/11/94; full list of members
25 Oct 1994 AA Full accounts made up to 31 July 1994
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 July 1994
24 Aug 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
24 Aug 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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