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RECRUITMENT SPECIALIST GROUP LIMITED

Company number 03216930

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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)
28 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Oct 1997 88(2)R Ad 29/09/97--------- £ si 1@1=1 £ ic 999/1000
29 Oct 1997 88(2)R Ad 29/09/97--------- £ si 996@1=996 £ ic 3/999
29 Oct 1997 123 Nc inc already adjusted 29/09/97
29 Oct 1997 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
29 Oct 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Sep 1997 288a New director appointed
28 Jul 1997 363s Return made up to 26/06/97; full list of members
07 Oct 1996 225 Accounting reference date extended from 30/06/97 to 30/09/97
01 Oct 1996 395 Particulars of mortgage/charge
25 Sep 1996 88(2)R Ad 12/09/96--------- £ si 1@1=1 £ ic 2/3
17 Sep 1996 DISS40 Compulsory strike-off action has been discontinued
17 Sep 1996 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 1996 652C Withdrawal of application for striking off
13 Sep 1996 288 Secretary resigned
13 Sep 1996 288 Director resigned
13 Sep 1996 288 New director appointed
13 Sep 1996 288 New director appointed
13 Sep 1996 288 New secretary appointed;new director appointed
13 Sep 1996 287 Registered office changed on 13/09/96 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Aug 1996 652a Application for striking-off
26 Jun 1996 NEWINC Incorporation