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APPOINT STAFF LIMITED

Company number 03157724

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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)
03 Feb 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
04 Aug 1998 AUD Auditor's resignation
04 Aug 1998 AA Accounts made up to 31 December 1997
05 May 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
05 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Mar 1998 363s Return made up to 12/02/98; change of members
19 Jun 1997 AA Accounts made up to 31 December 1996
13 May 1997 288b Director resigned
11 Apr 1997 363s Return made up to 12/02/97; full list of members
  • 363(288) ‐ Director resigned
03 Apr 1996 288 New director appointed
03 Apr 1996 288 New director appointed
03 Apr 1996 88(2)R Ad 22/03/96--------- £ si 84@1=84 £ ic 2/86
03 Apr 1996 88(2)R Ad 12/03/96--------- £ si 1@1=1 £ ic 1/2
03 Apr 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 Apr 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 Apr 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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.
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03 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Apr 1996 395 Particulars of mortgage/charge
01 Apr 1996 395 Particulars of mortgage/charge
18 Mar 1996 CERTNM Company name changed parkinson jv two LIMITED\certificate issued on 19/03/96
23 Feb 1996 224 Accounting reference date notified as 31/12
12 Feb 1996 NEWINC Incorporation