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SHERIDAN MAINE RECRUITMENT LIMITED

Company number 07592402

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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)
25 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Other business 17/08/2011
23 Aug 2011 SH01 Statement of capital following an allotment of shares on 17 August 2011
  • GBP 1,000
23 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
27 Apr 2011 AD01 Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 27 April 2011
20 Apr 2011 CERTNM Company name changed ensco 848 LIMITED\certificate issued on 20/04/11
  • RES15 ‐ Change company name resolution on 2011-04-18
20 Apr 2011 CONNOT Change of name notice
20 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
15 Apr 2011 TM02 Termination of appointment of Hbjgw Secretarial Support Limited as a secretary
15 Apr 2011 TM01 Termination of appointment of Michael Ward as a director
15 Apr 2011 AP03 Appointment of Mr Nigel John Dudley as a secretary
15 Apr 2011 AP01 Appointment of Mr David Anthony Heron as a director
15 Apr 2011 TM01 Termination of appointment of Hbjgw Incorporations Limited as a director
15 Apr 2011 AP01 Appointment of Mr Jonathon David Smith as a director
05 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)