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MICHELANGELO RECRUITMENT SERVICES LIMITED

Company number 02619111

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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)
04 Nov 1992 363b Return made up to 30/06/92; full list of members
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Request DocumentReturn made up to 30/06/92; full list of members
02 Nov 1992 123 £ nc 1000/11250 28/06/91
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Request Document£ nc 1000/11250 28/06/91
22 Jul 1992 88(2)R Ad 06/07/92--------- £ si 1750@1=1750 £ ic 10750/12500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/07/92--------- £ si 1750@1=1750 £ ic 10750/12500
19 May 1992 288 Director resigned
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Request DocumentDirector resigned
02 Feb 1992 88(2)R Ad 30/09/91--------- £ si 750@1=750 £ ic 10000/10750
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/09/91--------- £ si 750@1=750 £ ic 10000/10750
21 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
16 Dec 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
17 Jul 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
17 Jul 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
17 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Jul 1991 88(2)R Ad 28/06/91--------- £ si 9998@1=9998 £ ic 2/10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/06/91--------- £ si 9998@1=9998 £ ic 2/10000
17 Jul 1991 287 Registered office changed on 17/07/91 from: 36-38 whitefriars street london EC4Y 8BH
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Request DocumentRegistered office changed on 17/07/91 from: 36-38 whitefriars street london EC4Y 8BH
17 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
17 Jul 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
17 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
17 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
27 Jun 1991 287 Registered office changed on 27/06/91 from: 140 tabernacle st london EC2A 4SD
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Request DocumentRegistered office changed on 27/06/91 from: 140 tabernacle st london EC2A 4SD
27 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jun 1991 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
27 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
27 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Jun 1991 CERTNM Company name changed finpower LIMITED\certificate issued on 25/06/91
11 Jun 1991 NEWINC Incorporation