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MPLOY STAFFING SOLUTIONS LIMITED

Company number 04165754

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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 Apr 2006 363s Return made up to 22/02/06; full list of members
13 Apr 2006 88(2)R Ad 31/12/05--------- £ si 100@1=100 £ ic 700/800
13 Apr 2006 288b Director resigned
12 Apr 2006 AA Total exemption full accounts made up to 31 March 2005
26 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2005 363s Return made up to 22/02/05; change of members
02 Feb 2005 288a New director appointed
25 Oct 2004 288a New director appointed
25 Oct 2004 88(2)R Ad 01/10/04--------- £ si 100@1=100 £ ic 600/700
27 Sep 2004 AA Total exemption full accounts made up to 31 March 2004
11 Aug 2004 288a New director appointed
11 Aug 2004 288a New director appointed
22 Jul 2004 88(2)R Ad 09/06/04--------- £ si 100@1=100 £ ic 500/600
19 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re:allot 100 shares 09/06/04
19 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2004 288a New director appointed
23 Apr 2004 88(2)R Ad 08/04/04--------- £ si 100@1=100 £ ic 400/500
23 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 08/04/04
23 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2004 88(2)R Ad 16/03/04--------- £ si 100@1=100 £ ic 300/400
06 Mar 2004 363s Return made up to 22/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Oct 2003 AA Accounts for a small company made up to 31 March 2003
16 Jul 2003 123 Nc inc already adjusted 09/06/03