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ARC RECRUITMENT LIMITED

Company number 03407974

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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)
01 Aug 1999 AA Full accounts made up to 31 December 1998
12 Aug 1998 363s Return made up to 23/07/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Apr 1998 395 Particulars of mortgage/charge
17 Oct 1997 225 Accounting reference date extended from 31/07/98 to 31/12/98
10 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Sep 1997 88(2)R Ad 14/08/97--------- £ si 37498@1=37498 £ ic 2/37500
15 Aug 1997 CERTNM Company name changed barton-moore holdings LIMITED\certificate issued on 15/08/97
30 Jul 1997 288b Secretary resigned
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Request DocumentSecretary resigned
30 Jul 1997 288b Director resigned
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Request DocumentDirector resigned
30 Jul 1997 288a New director appointed
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Request DocumentNew director appointed
30 Jul 1997 288a New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
30 Jul 1997 287 Registered office changed on 30/07/97 from: 31 corsham street london N1 6DR
23 Jul 1997 NEWINC Incorporation