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RANDSTAD UK HOLDING LIMITED

Company number 01753882

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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)
28 Jun 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jun 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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09 Jun 1994 288 Secretary's particulars changed
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09 Jun 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Jun 1994 AA Full group accounts made up to 31 December 1993
15 Apr 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
22 Feb 1994 363s Return made up to 02/01/94; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/01/94; bulk list available separately
16 Dec 1993 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
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Request DocumentCertificate of reduction of issued capital and share premium and cancellation of share premium
16 Dec 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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16 Dec 1993 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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10 Dec 1993 OC Red caps / cancel share prem acc
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Request DocumentRed caps / cancel share prem acc
08 Nov 1993 88(2)R Ad 15/10/93--------- £ si 6000000@.01=60000 £ ic 3101364/3161364
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/10/93--------- £ si 6000000@.01=60000 £ ic 3101364/3161364
18 Oct 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Sep 1993 123 Nc inc already adjusted 26/07/93
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Request DocumentNc inc already adjusted 26/07/93
30 Sep 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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22 Aug 1993 288 New director appointed
19 Aug 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 Aug 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Aug 1993 88(2)R Ad 30/07/93--------- £ si 9000000@.01=90000 £ ic 3011364/3101364
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/07/93--------- £ si 9000000@.01=90000 £ ic 3011364/3101364
03 Aug 1993 AA Full group accounts made up to 31 December 1992
14 Jul 1993 288 Director resigned
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Request DocumentDirector resigned