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RANDSTAD INTERIM EXECUTIVES LIMITED

Company number 02029313

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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)
09 Dec 1994 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
09 Dec 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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25 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
14 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Oct 1994 CERTNM Company name changed albemarle consultants LIMITED\certificate issued on 24/10/94
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Request DocumentCompany name changed albemarle consultants LIMITED\certificate issued on 24/10/94
21 Oct 1994 CERTNM Company name changed\certificate issued on 21/10/94
09 Aug 1994 122 S-div 02/08/94
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Request DocumentS-div 02/08/94
10 Jun 1994 363s Return made up to 15/06/94; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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31 May 1994 288 New director appointed
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09 Mar 1994 AA
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09 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Jul 1993 288 Director resigned
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22 Jun 1993 363s Return made up to 15/06/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 15/06/93; full list of members
25 Apr 1993 AA Full accounts made up to 30 September 1992
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16 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
18 Jun 1992 363s Return made up to 15/06/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 15/06/92; no change of members
05 May 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
28 Aug 1991 288 New director appointed
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12 Aug 1991 AA Full group accounts made up to 30 September 1990
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25 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
07 Jul 1991 363b Return made up to 15/06/91; no change of members
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Request DocumentReturn made up to 15/06/91; no change of members
07 Feb 1991 CERTNM Company name changed albemarle securities LIMITED\certificate issued on 08/02/91
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Request DocumentCompany name changed albemarle securities LIMITED\certificate issued on 08/02/91
07 Feb 1991 CERTNM Company name changed\certificate issued on 07/02/91