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FRANK RECRUITMENT GROUP SERVICES LIMITED

Company number 08142375

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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)
14 Mar 2013	SH01	Statement of capital following an allotment of shares on 4 March 2013 GBP 9,999	View PDF Statement of capital following an allotment of shares on 4 March 2013 GBP 9,999 - link opens in a new window - 4 pages (4 pages)
12 Mar 2013	AP01	Appointment of Mr Kashif Naqshbandi as a director	View PDF Appointment of Mr Kashif Naqshbandi as a director - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	CERTNM	Company name changed sandco 1243 LIMITED\certificate issued on 26/02/13 RES15 ‐ Change company name resolution on 2013-02-18	View PDF Company name changed sandco 1243 LIMITED\certificate issued on 26/02/13 RES15 ‐ Change company name resolution on 2013-02-18 - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	SH01	Statement of capital following an allotment of shares on 19 December 2012 GBP 9,899	View PDF Statement of capital following an allotment of shares on 19 December 2012 GBP 9,899 - link opens in a new window - 4 pages (4 pages)
08 Jan 2013	SH01	Statement of capital following an allotment of shares on 19 December 2012 GBP 9,897	View PDF Statement of capital following an allotment of shares on 19 December 2012 GBP 9,897 - link opens in a new window - 4 pages (4 pages)
04 Jan 2013	SH01	Statement of capital following an allotment of shares on 18 December 2012 GBP 6,335	View PDF Statement of capital following an allotment of shares on 18 December 2012 GBP 6,335 - link opens in a new window - 4 pages (4 pages)
04 Jan 2013	SH01	Statement of capital following an allotment of shares on 19 December 2012 GBP 6,397	View PDF Statement of capital following an allotment of shares on 19 December 2012 GBP 6,397 - link opens in a new window - 4 pages (4 pages)
04 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
27 Nov 2012	AD01	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England on 27 November 2012	View PDF Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England on 27 November 2012 - link opens in a new window - 1 page (1 page)
26 Nov 2012	TM01	Termination of appointment of Ward Hadaway Incorporations Limited as a director	View PDF Termination of appointment of Ward Hadaway Incorporations Limited as a director - link opens in a new window - 1 page (1 page)
26 Nov 2012	TM01	Termination of appointment of Colin Hewitt as a director	View PDF Termination of appointment of Colin Hewitt as a director - link opens in a new window - 1 page (1 page)
26 Nov 2012	TM02	Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary	View PDF Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)
26 Nov 2012	AP01	Appointment of Mr Sean Francis Wadsworth as a director	View PDF Appointment of Mr Sean Francis Wadsworth as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	AP01	Appointment of Mr Nigel Ashley O'donoghue as a director	View PDF Appointment of Mr Nigel Ashley O'donoghue as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	AP03	Appointment of Mr Nigel Ashley O'donoghue as a secretary	View PDF Appointment of Mr Nigel Ashley O'donoghue as a secretary - link opens in a new window - 1 page (1 page)
26 Nov 2012	AA01	Current accounting period extended from 31 July 2013 to 30 November 2013	View PDF Current accounting period extended from 31 July 2013 to 30 November 2013 - link opens in a new window - 1 page (1 page)
18 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
13 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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