RANDSTAD HR SOLUTIONS LIMITED

Company number 02904400

Date	Type	Description	View / Download
28 May 1998	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 Document
28 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
31 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(2 pages)
31 Jul 1997	AA	Full accounts made up to 31 December 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Apr 1997	363a	Return made up to 03/03/97; full list of members	(6 pages)
10 Feb 1997	287	Registered office changed on 10/02/97 from: builder house mayors road altrincham cheshire WH15 9RB	(1 page)
04 Nov 1996	244	Delivery ext'd 3 mth 31/12/95	(1 page)
21 Apr 1996	AA	Full accounts made up to 31 December 1994	(12 pages)
12 Mar 1996	363x	Return made up to 03/03/96; no change of members	(4 pages)
31 Oct 1995	244	Delivery ext'd 3 mth 31/12/94	(2 pages)
10 Mar 1995	363x	Return made up to 03/03/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 1995	353	Location of register of members	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
12 Jul 1994	287	Registered office changed on 12/07/94 from: builder house mayors road altricham cheshire WH15 9RB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jun 1994	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
27 Jun 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
27 Jun 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 Document
27 Jun 1994	288	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 Document
27 Jun 1994	288	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 Document
17 Apr 1994	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Apr 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Apr 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Apr 1994	287	Registered office changed on 13/04/94 from: 21 holborn viaduct london EC1A 2DY This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Mar 1994	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Mar 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)