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INTERACTION RECRUITMENT PLC

Company number 02408326

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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)
12 Aug 1996 AA Accounts made up to 31 December 1995
30 Jul 1996 363s Return made up to 21/06/96; no change of members
16 Oct 1995 225(1) Accounting reference date extended from 31/10 to 31/12
16 Aug 1995 363s Return made up to 21/06/95; no change of members
19 Jun 1995 288 Secretary resigned;new secretary appointed;director resigned
13 Apr 1995 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
13 Apr 1995 BS Balance Sheet
13 Apr 1995 AUDR Auditor's report
13 Apr 1995 AUDS Auditor's statement
13 Apr 1995 MAR Re-registration of Memorandum and Articles
13 Apr 1995 43(3)e Declaration on reregistration from private to PLC
13 Apr 1995 43(3) Application for reregistration from private to PLC
13 Apr 1995 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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13 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Mar 1995 AA Accounts made up to 31 October 1994
10 Feb 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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10 Feb 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Feb 1995 123 £ nc 100000/199000 04/02/94
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Request Document£ nc 100000/199000 04/02/94
11 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
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
22 Nov 1994 88(2)R Ad 04/02/94--------- £ si 59480@1
22 Nov 1994 123 £ nc 1000/100000 03/02/94
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04 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Aug 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed