STAFFWISE MANAGEMENT SERVICES LIMITED

Company number 02299058

Date	Type	Description	View / Download
06 May 1992	88(2)R	Ad 30/04/92--------- £ si 190000@1=190000 £ ic 10000/200000	(2 pages)
06 May 1992	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
06 May 1992	123	Nc inc already adjusted 30/04/92	(1 page)
06 May 1992	MEM/ARTS	Memorandum and Articles 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 Document
06 May 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Feb 1992	244	Delivery ext'd 3 mth 31/03/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Sep 1991	363b	Return made up to 22/09/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Sep 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(13 pages)
15 Jun 1991	88(2)R	Ad 04/04/91--------- £ si 9996@1=9996 £ ic 4/10000	(2 pages)
03 May 1991	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
18 Apr 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
18 Apr 1991	123	£ nc 1000/1000000 28/03/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Apr 1991	288	Director 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 Document
18 Apr 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Apr 1991	288	Secretary resigned;new secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Oct 1990	88(2)R	Ad 23/05/90--------- £ si 2@1=2 £ ic 2/4	(2 pages)
02 Oct 1990	363	Return made up to 05/04/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 1990	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 1990	AA	Accounts for a dormant company made up to 31 March 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 1990	AA	Accounts for a dormant company made up to 31 March 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1989	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
06 Dec 1988	CERTNM	Company name changed rapid 6859 LIMITED\certificate issued on 07/12/88	(2 pages)
29 Nov 1988	287	Registered office changed on 29/11/88 from: classic hse 174-180 old st london EC1V 9BP EC1V 9BP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Sep 1988	NEWINC	Incorporation	(15 pages)