SMS SPECIALIST RECRUITMENT LIMITED

Company number 04561639

Date	Type	Description	View / Download
23 Dec 2005	288c	Director's particulars changed	(1 page)
15 Aug 2005	288a	New director appointed	(3 pages)
02 Jun 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
10 Feb 2005	363a	Return made up to 14/10/04; full list of members	(7 pages)
10 Feb 2005	288c	Director's particulars changed	(1 page)
13 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ App aud 24/12/04	(1 page)
01 Jun 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
24 Feb 2004	395	Particulars of mortgage/charge	(3 pages)
27 Nov 2003	363a	Return made up to 14/10/03; full list of members	(7 pages)
23 Dec 2002	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
27 Nov 2002	CERTNM	Company name changed parkinson jv ninety-four LIMITED\certificate issued on 27/11/02	(3 pages)
16 Nov 2002	288a	New director appointed	(2 pages)
16 Nov 2002	288a	New director appointed	(2 pages)
16 Nov 2002	288a	New director appointed	(4 pages)
16 Nov 2002	88(2)R	Ad 08/11/02--------- £ si 67@1=67 £ ic 1/68	(2 pages)
16 Nov 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 2002	RESOLUTIONS	Resolutions RES11 ‐ 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 Document
16 Nov 2002	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.	Request Document
16 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
30 Oct 2002	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 Document
30 Oct 2002	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 Document
30 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Oct 2002	NEWINC	Incorporation	(17 pages)