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CLIVEDEN RECRUITMENT PLC

Company number 01300622

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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)
10 Jan 1996 288 New secretary appointed
10 Jan 1996 288 Secretary resigned
10 Aug 1995 363s Return made up to 16/07/95; full list of members
10 Aug 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
08 Jun 1995 AA Full accounts made up to 28 February 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Sep 1994 AA Full accounts made up to 28 February 1994
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Request DocumentFull accounts made up to 28 February 1994
07 Aug 1994 363s Return made up to 16/07/94; full list of members
17 Sep 1993 AA Full accounts made up to 28 February 1993
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Request DocumentFull accounts made up to 28 February 1993
30 Jul 1993 363s Return made up to 16/05/93; no change of members
17 Sep 1992 AA Full accounts made up to 29 February 1992
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Request DocumentFull accounts made up to 29 February 1992
11 Aug 1992 363s Return made up to 16/07/92; no change of members
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Request DocumentReturn made up to 16/07/92; no change of members
11 Aug 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
08 Oct 1991 AA Full accounts made up to 28 February 1991
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Request DocumentFull accounts made up to 28 February 1991
19 Aug 1991 363b Return made up to 16/07/91; full list of members
24 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Sep 1990 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
18 Sep 1990 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
18 Sep 1990 AUDR Auditor's report
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18 Sep 1990 BS Balance Sheet
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18 Sep 1990 AUDS Auditor's statement
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18 Sep 1990 MAR Re-registration of Memorandum and Articles
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18 Sep 1990 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
18 Sep 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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