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HIRERIGHT LTD

Company number 04036193

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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)
16 Sep 2003 353 Location of register of members
09 Jul 2003 288b Director resigned
09 Jun 2003 288a New director appointed
21 May 2003 CERTNM Company name changed kroll background europe LIMITED\certificate issued on 21/05/03
21 May 2003 288a New director appointed
10 May 2003 288b Director resigned
10 May 2003 288b Director resigned
10 May 2003 288b Director resigned
12 Dec 2002 288b Secretary resigned
12 Dec 2002 288a New secretary appointed
12 Dec 2002 287 Registered office changed on 12/12/02 from: 25 savile row london W1X 0AL
04 Nov 2002 AA Full accounts made up to 31 December 2001
14 Aug 2002 363s Return made up to 13/07/02; full list of members
20 Dec 2001 MEM/ARTS Memorandum and Articles of Association
14 Dec 2001 CERTNM Company name changed kroll background U.K. LIMITED\certificate issued on 14/12/01
14 Dec 2001 353 Location of register of members
14 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
14 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
14 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Aug 2001 363s Return made up to 13/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Mar 2001 288a New director appointed
06 Mar 2001 288a New secretary appointed
28 Feb 2001 288a New secretary appointed
21 Feb 2001 288b Secretary resigned
24 Aug 2000 287 Registered office changed on 24/08/00 from: 20 old bailey london EC4M 7BH