EMPLOYMENT SUPPORT SERVICES LIMITED

Company number SC274692

Date	Type	Description	View / Download
25 Oct 2006	88(2)R	Ad 18/10/06--------- £ si 350000@.00001=3 £ ic 6/9	(3 pages)
25 Oct 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
16 Oct 2006	288b	Secretary resigned	(1 page)
13 Oct 2006	288b	Director resigned	(1 page)
11 Oct 2006	288a	New secretary appointed	(1 page)
18 May 2006	88(2)O	Ad 02/12/05--------- £ si 400000@.00001	(2 pages)
12 Apr 2006	288a	New director appointed	(2 pages)
03 Apr 2006	AA	Full accounts made up to 31 May 2005	(13 pages)
20 Dec 2005	88(2)R	Ad 02/12/05--------- £ si 400000@.00001=4 £ ic 2/6	(2 pages)
20 Dec 2005	122	Conso 02/12/05	(1 page)
20 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Share issue for loan 02/12/05
20 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Nov 2005	363s	Return made up to 13/10/05; full list of members	(7 pages)
10 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
13 Apr 2005	225	Accounting reference date shortened from 31/10/05 to 31/05/05	(1 page)
25 Feb 2005	288b	Director resigned	(1 page)
25 Feb 2005	288b	Director resigned	(1 page)
11 Feb 2005	288a	New director appointed	(3 pages)
08 Feb 2005	288a	New director appointed	(3 pages)
19 Nov 2004	CERTNM	Company name changed mm&s (4016) LIMITED\certificate issued on 19/11/04	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next