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RECRUITEX LIMITED

Company number 07330655

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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)
31 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 25 pages (25 pages)
18 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 25 pages (25 pages)
29 Aug 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 10,000	View PDF Annual return made up to 29 July 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
01 Aug 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	View PDF Annual return made up to 29 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 May 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 25 pages (25 pages)
26 Aug 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	View PDF Annual return made up to 29 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 23 pages (23 pages)
09 Feb 2011	TM01	Termination of appointment of Simon Cuerden as a director	View PDF Termination of appointment of Simon Cuerden as a director - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	TM01	Termination of appointment of Imco Director Limited as a director	View PDF Termination of appointment of Imco Director Limited as a director - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	SH01	Statement of capital following an allotment of shares on 31 January 2011 GBP 10,000	View PDF Statement of capital following an allotment of shares on 31 January 2011 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
09 Feb 2011	AP03	Appointment of Andrew Skorupka as a secretary	View PDF Appointment of Andrew Skorupka as a secretary - link opens in a new window - 3 pages (3 pages)
09 Feb 2011	AP01	Appointment of Andrew George Skorupka as a director	View PDF Appointment of Andrew George Skorupka as a director - link opens in a new window - 3 pages (3 pages)
09 Feb 2011	AP01	Appointment of Mr Andrew Godfrey as a director	View PDF Appointment of Mr Andrew Godfrey as a director - link opens in a new window - 3 pages (3 pages)
09 Feb 2011	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	View PDF Current accounting period extended from 31 July 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
09 Feb 2011	AD01	Registered office address changed from C/O Irwin Mitchell Llp 2 Wellington Place Leeds West Yorkshire LS1 4BZ on 9 February 2011	View PDF Registered office address changed from C/O Irwin Mitchell Llp 2 Wellington Place Leeds West Yorkshire LS1 4BZ on 9 February 2011 - link opens in a new window - 2 pages (2 pages)
19 Jan 2011	CERTNM	Company name changed imco (232010) LIMITED\certificate issued on 19/01/11 CONNOT ‐	View PDF Company name changed imco (232010) LIMITED\certificate issued on 19/01/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
12 Jan 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-01-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-01-06 - link opens in a new window - 1 page (1 page)
29 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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