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ACCENTURE HR SERVICES LIMITED

Company number 03957974

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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)
03 Jan 2002 395 Particulars of mortgage/charge
21 Dec 2001 AA Accounts made up to 31 March 2001
06 Dec 2001 123 Nc inc already adjusted 15/10/01
06 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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06 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2001 288a New director appointed
25 Sep 2001 395 Particulars of mortgage/charge
17 Sep 2001 288b Director resigned
30 May 2001 353 Location of register of members
30 May 2001 287 Registered office changed on 30/05/01 from: 81 newgate street london EC1A 7AJ
24 May 2001 288a New director appointed
16 May 2001 288b Director resigned
16 May 2001 363a Return made up to 28/03/01; full list of members
01 May 2001 288a New director appointed
03 Apr 2001 288b Director resigned
03 Apr 2001 288b Director resigned
08 Nov 2000 288a New director appointed
08 Sep 2000 288a New director appointed
07 Sep 2000 288b Secretary resigned
05 Sep 2000 288a New director appointed
31 Aug 2000 88(2)R Ad 01/08/00--------- £ si 19818999@1=19818999 £ ic 1/19819000
31 Aug 2000 123 Nc inc already adjusted 01/08/00
31 Aug 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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31 Aug 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 Aug 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