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THE RECRUITING AGENCY LIMITED

Company number 05232953

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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 Sep 2006 MEM/ARTS Memorandum and Articles of Association
28 Sep 2006 88(2)R Ad 09/08/06--------- £ si 99@1=99 £ ic 1/100
24 Aug 2006 122 S-div 09/08/06
24 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 09/08/06
24 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2006 288a New director appointed
19 Jul 2006 AA Full accounts made up to 31 December 2005
10 Oct 2005 363a Return made up to 16/09/05; full list of members
27 May 2005 395 Particulars of mortgage/charge
18 Feb 2005 CERTNM Company name changed parkinson jv one hundred and thi rteen LIMITED\certificate issued on 18/02/05
05 Oct 2004 225 Accounting reference date extended from 30/09/05 to 31/12/05
29 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Sep 2004 NEWINC Incorporation