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HR GO (LIVERPOOL) LIMITED

Company number 03618677

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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)
13 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ App aud 24/12/04
04 Jan 2005 CERTNM Company name changed staffsign (cheshire) LTD\certificate issued on 04/01/05
23 Nov 2004 363a Return made up to 20/08/04; full list of members
01 Jun 2004 AA Full accounts made up to 31 December 2003
05 Jan 2004 288c Director's particulars changed
14 Oct 2003 363a Return made up to 20/08/03; full list of members
05 Jul 2003 403a Declaration of satisfaction of mortgage/charge
05 Jul 2003 403a Declaration of satisfaction of mortgage/charge
05 Jul 2003 403a Declaration of satisfaction of mortgage/charge
18 May 2003 AA Full accounts made up to 31 December 2002
18 Oct 2002 288c Secretary's particulars changed
18 Oct 2002 363a Return made up to 20/08/02; full list of members
23 May 2002 AA Full accounts made up to 31 December 2001
09 Mar 2002 288b Director resigned
09 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2002 CERTNM Company name changed staffsign (north west) LIMITED\certificate issued on 09/01/02
05 Oct 2001 363a Return made up to 20/08/01; full list of members
26 Apr 2001 AA Full accounts made up to 31 December 2000
13 Sep 2000 363a Return made up to 20/08/00; full list of members
13 Sep 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
31 Jul 2000 88(2)R Ad 10/07/00--------- £ si 1@1=1 £ ic 100/101
31 Jul 2000 123 Nc inc already adjusted 10/07/00
31 Jul 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written 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.
Request DocumentResolutions
31 Jul 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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.
Request DocumentResolutions
31 Jul 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital