PROFESSIONAL STAFF LTD

Company number 02459997

Date	Type	Description	View / Download
08 Apr 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 Document
08 Apr 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
05 Apr 1994	363s	Return made up to 16/01/94; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(5 pages)
31 Mar 1994	CERTNM	Company name changed lab staff LIMITED\certificate issued on 01/04/94	(3 pages)
01 Mar 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
25 Nov 1993	403a	Declaration of satisfaction 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 Document
19 Nov 1993	AA	Accounts for a small company made up to 31 March 1993 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
19 Jul 1993	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 Document
04 Jun 1993	88(2)R	Ad 18/05/93--------- £ si 68000@.1=6800 £ ic 400664/407464	(2 pages)
24 May 1993	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
24 May 1993	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
24 May 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
08 Apr 1993	363a	Return made up to 16/01/93; full list of members	(8 pages)
20 Nov 1992	88(2)R	Ad 14/01/92--------- £ si 18000@.1	(2 pages)
12 Nov 1992	288	Secretary resigned;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
12 Nov 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
31 Jul 1992	AA	Accounts for a small company made up to 31 March 1992 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
27 Mar 1992	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
27 Mar 1992	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
27 Mar 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Mar 1992	123	£ nc 405683/435683 17/03/92	(1 page)
09 Mar 1992	363b	Return made up to 16/01/92; full list of members	(9 pages)
17 Dec 1991	AA	Accounts for a small company made up to 31 March 1991 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 Nov 1991	88(2)R	Ad 19/03/90--------- £ si 238620@.1 £ si 375000@1 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
11 Jul 1991	363a	Return made up to 31/12/90; full list of members	(8 pages)