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OLSTEN (U.K.) HOLDINGS LIMITED

Company number 02547754

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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)
29 Aug 1996 MEM/ARTS Memorandum and Articles of Association
15 Aug 1996 CERTNM Company name changed office angels (U.K.) LIMITED\certificate issued on 16/08/96
18 Dec 1995 363x Return made up to 11/10/95; full list of members
10 Oct 1995 AA Full group accounts made up to 31 December 1994
22 Jun 1995 88(2)R Ad 12/05/95--------- £ si 2110041@1=2110041 £ ic 2/2110043
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Request DocumentAd 12/05/95--------- £ si 2110041@1=2110041 £ ic 2/2110043
05 Jun 1995 MEM/ARTS Memorandum and Articles of Association
05 Jun 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Jun 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Jun 1995 123 £ nc 100/50000000 11/05/95
06 Apr 1995 288 New director appointed
02 Feb 1995 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
01 Feb 1995 363x Return made up to 11/10/94; full list of members
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Request DocumentReturn made up to 11/10/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Feb 1994 363x Return made up to 11/10/93; full list of members
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Request DocumentReturn made up to 11/10/93; full list of members
16 Feb 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
16 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1994 287 Registered office changed on 16/02/94 from: 4 thameside centre kew bridge road brentford middlesex, TW8 0HB
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Request DocumentRegistered office changed on 16/02/94 from: 4 thameside centre kew bridge road brentford middlesex, TW8 0HB
16 Feb 1994 288 Secretary resigned
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Request DocumentSecretary resigned
16 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
16 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
16 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
09 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
20 May 1993 287 Registered office changed on 20/05/93 from: imperial house 11-13 young street london W8 5EH
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Request DocumentRegistered office changed on 20/05/93 from: imperial house 11-13 young street london W8 5EH
29 Oct 1992 363s Return made up to 11/10/92; no change of members
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Request DocumentReturn made up to 11/10/92; no change of members
17 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991