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HUMAN RESOURCES INTERNATIONAL LIMITED

Company number 03548502

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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)
07 Jul 1999 AA Full accounts made up to 31 December 1998
23 Jun 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 24/05/99
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23 Jun 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 24/05/99
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23 Jun 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 24/05/99
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23 Jun 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 24/05/99
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23 Jun 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 24/05/99
26 Apr 1999 363s Return made up to 17/04/99; full list of members
30 Mar 1999 288c Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
03 Jun 1998 MEM/ARTS Memorandum and Articles of Association
03 Jun 1998 287 Registered office changed on 03/06/98 from: 8-10 new fetter lane london EC4A 1RS
03 Jun 1998 288a New director appointed
03 Jun 1998 288a New secretary appointed;new director appointed
03 Jun 1998 288b Secretary resigned
03 Jun 1998 288b Director resigned
03 Jun 1998 225 Accounting reference date shortened from 30/04/99 to 31/12/98
26 May 1998 CERTNM Company name changed charco 716 LIMITED\certificate issued on 27/05/98
17 Apr 1998 NEWINC Incorporation