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RECRUIT (MEDIA) LIMITED

Company number 02362409

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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 Jan 2006 363s Return made up to 16/11/05; full list of members
22 Sep 2005 122 Nc dec already adjusted 26/08/05
22 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Sep 2005 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
15 Aug 2005 AA Accounts for a small company made up to 31 March 2005
22 Mar 2005 288a New secretary appointed
17 Feb 2005 288b Director resigned
20 Jan 2005 155(6)a Declaration of assistance for shares acquisition
14 Jan 2005 395 Particulars of mortgage/charge
14 Jan 2005 288b Secretary resigned;director resigned
14 Jan 2005 288b Director resigned
11 Jan 2005 363s Return made up to 16/11/04; full list of members
10 Jan 2005 AAMD Amended full accounts made up to 31 March 2003
05 Jan 2005 AA Full accounts made up to 31 March 2004
22 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv/apr shr pln 12/01/01
22 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2004 288a New director appointed
05 Nov 2004 288a New director appointed
04 Nov 2004 403a Declaration of satisfaction of mortgage/charge
04 Nov 2004 403a Declaration of satisfaction of mortgage/charge
18 Oct 2004 288a New director appointed
18 Oct 2004 363s Return made up to 16/11/03; full list of members