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CENTRAL EMPLOYMENT AGENCY (NORTH EAST) LIMITED

Company number 02115676

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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)
17 Jun 1988 123 Nc inc already adjusted
17 Jun 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
17 Jun 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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17 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Jun 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Jun 1988 AA Accounts made up to 31 March 1988
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13 Jun 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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13 Jun 1988 363 Return made up to 31/03/88; no change of members
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19 May 1988 395 Particulars of mortgage/charge
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17 May 1988 288 Director resigned
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17 May 1988 288 New director appointed
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17 May 1988 MEM/ARTS Memorandum and Articles of Association
17 May 1988 225(2) Accounting reference date extended from 31/03 to 30/09
04 May 1988 395 Particulars of mortgage/charge
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29 Apr 1988 395 Particulars of mortgage/charge
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22 Jul 1987 MA Memorandum and Articles of Association
25 Jun 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jun 1987 288 Director resigned;new director appointed
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25 Jun 1987 288 Secretary resigned;new secretary appointed
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25 Jun 1987 287 Registered office changed on 25/06/87 from: 2 baches street london N1 6EE
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Request DocumentRegistered office changed on 25/06/87 from: 2 baches street london N1 6EE
26 Mar 1987 CERTINC Certificate of Incorporation