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REX RECRUITMENT LIMITED

Company number 03032759

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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)
18 Oct 2000 403a Declaration of satisfaction of mortgage/charge
10 Oct 2000 287 Registered office changed on 10/10/00 from: 71 victoria street london SW1H 0XA
23 May 2000 363s Return made up to 14/03/00; full list of members
23 May 2000 363(287) Registered office changed on 23/05/00
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 23/05/00
31 Mar 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
31 Mar 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Mar 2000 288b Secretary resigned
16 Mar 2000 288b Director resigned
16 Mar 2000 288b Director resigned
16 Mar 2000 288a New director appointed
16 Mar 2000 288a New secretary appointed;new director appointed
16 Mar 2000 225 Accounting reference date extended from 30/06/00 to 31/12/00
16 Mar 2000 287 Registered office changed on 16/03/00 from: raffety house 2/4 sutton court road sutton surrey SM1 4TN
07 Mar 2000 88(3) Particulars of contract relating to shares
07 Mar 2000 88(2)R Ad 29/02/00--------- £ si 75000@.01=750 £ ic 750/1500
07 Mar 2000 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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
07 Mar 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Feb 2000 AA Full accounts made up to 30 June 1999
03 Feb 2000 169 £ ic 1000/750 21/12/99 £ sr 250@1=250
01 Feb 2000 288b Director resigned
01 Feb 2000 288b Director resigned
01 Jun 1999 363s Return made up to 14/03/99; no change of members
01 Jun 1999 363(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
13 Apr 1999 AA Full accounts made up to 30 June 1998
28 Jan 1999 395 Particulars of mortgage/charge