- Company Overview for RANDSTAD SPECIALIST ENGINEERING LTD (02912336)
- Filing history for RANDSTAD SPECIALIST ENGINEERING LTD (02912336)
- People for RANDSTAD SPECIALIST ENGINEERING LTD (02912336)
- More for RANDSTAD SPECIALIST ENGINEERING LTD (02912336)
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) |
---|---|---|---|
31 Jul 1997 | AA | Full accounts made up to 31 December 1995 | |
01 Apr 1997 | 363a | Return made up to 24/03/97; no change of members | |
04 Nov 1996 | 244 | Delivery ext'd 3 mth 31/12/95 | |
21 Apr 1996 | AA | Full accounts made up to 31 December 1994 | |
29 Mar 1996 | 363x | Return made up to 24/03/96; no change of members | |
31 Oct 1995 | 244 | Delivery ext'd 3 mth 31/12/94 | |
30 Mar 1995 | 363x | Return made up to 24/03/95; full list of members | |
30 Mar 1995 | 363(353) |
Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of register of members address changed |
30 Jun 1994 | MA |
Memorandum and Articles 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 DocumentMemorandum and Articles of Association |
27 Jun 1994 | RESOLUTIONS |
Resolutions
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 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 DocumentNew director appointed |
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 DocumentNew secretary appointed |
27 Jun 1994 | 288 |
New secretary appointed;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 DocumentNew secretary appointed;director resigned |
15 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 DocumentDirector resigned |
15 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 DocumentSecretary resigned |
15 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 DocumentDirector resigned |
15 Apr 1994 | RESOLUTIONS |
Resolutions
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 |
12 Apr 1994 | 287 |
Registered office changed on 12/04/94 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 DocumentRegistered office changed on 12/04/94 from: 21 holborn viaduct london EC1A 2DY |
12 Apr 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 DocumentAccounting reference date notified as 31/12 |
31 Mar 1994 | CERTNM |
Company name changed 3004TH single member shelf tradi ng company LIMITED\certificate issued on 31/03/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentCompany name changed 3004TH single member shelf tradi ng company LIMITED\certificate issued on 31/03/94 |
24 Mar 1994 | NEWINC |
Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentIncorporation |