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PERSONNEL HOLDINGS LIMITED

Company number 04127840

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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)
28 Jan 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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28 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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28 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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28 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2003 123 £ nc 420000/528807 30/12/02
14 Jan 2003 363s Return made up to 19/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Dec 2002 288a New director appointed
19 Nov 2002 AUD Auditor's resignation
01 Oct 2002 AA Group of companies' accounts made up to 30 November 2001
15 Jan 2002 363s Return made up to 19/12/01; full list of members
05 Oct 2001 SA Statement of affairs
05 Oct 2001 88(2)R Ad 31/07/01--------- £ si 419998@1=419998 £ ic 2/420000
07 Sep 2001 395 Particulars of mortgage/charge
07 Sep 2001 395 Particulars of mortgage/charge
24 Aug 2001 288a New secretary appointed
24 Aug 2001 288b Secretary resigned
23 Aug 2001 CERTNM Company name changed ingleby (1395) LIMITED\certificate issued on 23/08/01
17 Aug 2001 395 Particulars of mortgage/charge
17 Aug 2001 395 Particulars of mortgage/charge
17 Aug 2001 395 Particulars of mortgage/charge
17 Aug 2001 395 Particulars of mortgage/charge
17 Aug 2001 395 Particulars of mortgage/charge
17 Aug 2001 395 Particulars of mortgage/charge
14 Aug 2001 288b Secretary resigned
14 Aug 2001 287 Registered office changed on 14/08/01 from: 55 colmore row birmingham west midlands B3 2AS