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RANDSTAD TECHNOLOGIES LIMITED

Company number 01178725

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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)
23 Jan 1998 288b Director resigned
11 Dec 1997 288b Director resigned
15 Oct 1997 88(2)R Ad 30/11/90--------- £ si 10000@.11
03 Sep 1997 88(2)R Ad 30/04/97--------- £ si 22500@.01
18 Jun 1997 363s Return made up to 18/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
23 Apr 1997 AA Full group accounts made up to 30 September 1996
14 Apr 1997 88(2)R Ad 18/02/97-25/03/97 £ si 190750@.01=1907 £ ic 99596/101503
17 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Dec 1996 395 Particulars of mortgage/charge
23 Dec 1996 288a New director appointed
09 Jul 1996 88(2)R Ad 21/05/96--------- £ si 2500@.01=25 £ ic 99571/99596
09 Jul 1996 88(2)R Ad 21/05/96--------- £ si 107625@.01=1076 £ ic 98495/99571
14 Jun 1996 288 New director appointed
12 Jun 1996 363s Return made up to 18/05/96; no change of members
05 Jun 1996 MEM/ARTS Memorandum and Articles of Association
08 May 1996 287 Registered office changed on 08/05/96 from: 357 euston road london NW1 3AL
03 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Apr 1996 288 Director resigned
26 Apr 1996 CERT5 Certificate of re-registration from Private to Public Limited Company
26 Apr 1996 AUDR Auditor's report
26 Apr 1996 AUDS Auditor's statement
26 Apr 1996 BS Balance Sheet
26 Apr 1996 MAR Re-registration of Memorandum and Articles
26 Apr 1996 43(3)e Declaration on reregistration from private to PLC
26 Apr 1996 43(3) Application for reregistration from private to PLC