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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)
14 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
14 Jun 1993 244 Delivery ext'd 3 mth 31/12/92
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Request DocumentDelivery ext'd 3 mth 31/12/92
17 May 1993 288 Director resigned
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Request DocumentDirector resigned
27 Jan 1993 363b Return made up to 02/01/93; no change of members
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Request DocumentReturn made up to 02/01/93; no change of members
20 Nov 1992 288 New director appointed
16 Oct 1992 AA Full group accounts made up to 31 December 1991
02 Oct 1992 288 New director appointed
01 Jul 1992 244 Delivery ext'd 3 mth 31/12/91
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Request DocumentDelivery ext'd 3 mth 31/12/91
10 Feb 1992 AA Full accounts made up to 5 April 1991
27 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Jan 1992 363b Return made up to 02/01/92; full list of members
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Request DocumentReturn made up to 02/01/92; full list of members
03 Jan 1992 225(1) Accounting reference date shortened from 05/04 to 31/12
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Request DocumentAccounting reference date shortened from 05/04 to 31/12
23 Dec 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Oct 1991 288 New director appointed
23 Oct 1991 244 Delivery ext'd 3 mth 05/04/91
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Request DocumentDelivery ext'd 3 mth 05/04/91
21 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
07 Oct 1991 88(2)R Ad 30/09/91--------- £ si 193587750@.01=1935877 £ ic 1075487/3011364
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Request DocumentAd 30/09/91--------- £ si 193587750@.01=1935877 £ ic 1075487/3011364
04 Oct 1991 MA Memorandum and Articles of Association
04 Oct 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
04 Oct 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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04 Oct 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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04 Oct 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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04 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Aug 1991 288 Director resigned
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Request DocumentDirector resigned