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MACKENZIE CARTER RECRUITMENT LIMITED

Company number 03861901

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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)
26 Apr 2001 CERTNM Company name changed f t r associates (north east) li mited\certificate issued on 26/04/01
26 Feb 2001 288a New director appointed
26 Feb 2001 288a New director appointed
26 Feb 2001 288a New director appointed
26 Feb 2001 288a New director appointed
14 Feb 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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14 Feb 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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14 Feb 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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14 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Feb 2001 88(2)R Ad 02/02/01--------- £ si 99@1=99 £ ic 1/100
12 Feb 2001 395 Particulars of mortgage/charge
12 Feb 2001 395 Particulars of mortgage/charge
12 Feb 2001 395 Particulars of mortgage/charge
12 Feb 2001 395 Particulars of mortgage/charge
23 Jan 2001 CERTNM Company name changed parkinson jv sixty-three LIMITED\certificate issued on 23/01/01
06 Nov 2000 287 Registered office changed on 06/11/00 from: the cedars church road ashford kent TN23 1RQ
06 Nov 2000 363s Return made up to 20/10/00; full list of members
09 Nov 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Nov 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Nov 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Nov 1999 225 Accounting reference date extended from 31/10/00 to 31/12/00
20 Oct 1999 NEWINC Incorporation