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MANSELL RECRUITMENT GROUP LIMITED

Company number 02674419

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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)
30 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Jul 1999 88(2)R Ad 04/04/97--------- £ si 135000@1
23 Jul 1999 123 Nc inc already adjusted 04/04/97
22 Jul 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
22 Jul 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Jul 1999 AA Full accounts made up to 31 January 1999
27 Jan 1999 363s Return made up to 30/12/98; no change of members
27 Oct 1998 AA Full accounts made up to 31 January 1998
25 Aug 1998 395 Particulars of mortgage/charge
27 Mar 1998 363s Return made up to 30/12/97; full list of members
12 Oct 1997 AA Full accounts made up to 31 January 1997
17 Jan 1997 363s Return made up to 30/12/96; full list of members
17 Jan 1997 288a New director appointed
16 Oct 1996 AA Full accounts made up to 31 January 1996
24 Apr 1996 88(2)R Ad 30/01/96--------- £ si 98@1=98 £ ic 100/198
24 Apr 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Apr 1996 123 £ nc 100/200 30/01/96
26 Feb 1996 363s Return made up to 30/12/95; full list of members
25 Apr 1995 AA Full accounts made up to 31 January 1995
10 Apr 1995 363s Return made up to 30/12/94; no change of members
23 Feb 1995 287 Registered office changed on 23/02/95 from: 1 high street horley surrey
23 Jan 1995 225(1) Accounting reference date extended from 27/01 to 31/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 27/01 to 31/01
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
07 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution