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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)
22 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
10 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 Aug 1994 88(2)R Ad 29/07/94--------- £ si 100018@1=100018 £ ic 100/100118
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Request DocumentAd 29/07/94--------- £ si 100018@1=100018 £ ic 100/100118
10 Aug 1994 123 £ nc 10000/110000 29/07/94
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Request Document£ nc 10000/110000 29/07/94
26 Feb 1994 AA Accounts for a small company made up to 31 July 1993
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Request DocumentAccounts for a small company made up to 31 July 1993
16 Nov 1993 363s Return made up to 03/11/93; full list of members
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Request DocumentReturn made up to 03/11/93; full list of members
29 Mar 1993 AA Accounts for a small company made up to 31 July 1992
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Request DocumentAccounts for a small company made up to 31 July 1992
30 Oct 1992 363s Return made up to 03/11/92; no change of members
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Request DocumentReturn made up to 03/11/92; no change of members
13 May 1992 AA Accounts for a small company made up to 31 July 1991
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Request DocumentAccounts for a small company made up to 31 July 1991
04 Nov 1991 AA Accounts for a small company made up to 31 July 1990
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Request DocumentAccounts for a small company made up to 31 July 1990
04 Nov 1991 363b Return made up to 03/11/91; no change of members
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Request DocumentReturn made up to 03/11/91; no change of members
17 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Apr 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
11 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Feb 1990 123 Nc inc already adjusted 12/01/90
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Request DocumentNc inc already adjusted 12/01/90
02 Feb 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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12 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Nov 1989 AA Accounts for a small company made up to 31 July 1989
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Request DocumentAccounts for a small company made up to 31 July 1989
15 Nov 1989 363 Return made up to 03/11/89; full list of members
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Request DocumentReturn made up to 03/11/89; full list of members
06 Oct 1988 363 Return made up to 24/09/88; full list of members
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Request DocumentReturn made up to 24/09/88; full list of members
06 Oct 1988 AA Accounts for a small company made up to 31 July 1988
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Request DocumentAccounts for a small company made up to 31 July 1988
21 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
21 Aug 1987 288 New secretary appointed
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21 Aug 1987 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
17 Aug 1987 287 Registered office changed on 17/08/87 from: 8 battery street stonehouse plymouth PL1 3JQ
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Request DocumentRegistered office changed on 17/08/87 from: 8 battery street stonehouse plymouth PL1 3JQ