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STAFFWISE HOLDINGS LIMITED

Company number 03207250

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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)
26 Jan 2003 169 £ sr 3550@1 05/10/01
22 Jan 2003 AA Group of companies' accounts made up to 29 June 2002
17 Jul 2002 363s Return made up to 04/06/02; full list of members
13 May 2002 288a New director appointed
04 Feb 2002 AA Group of companies' accounts made up to 1 July 2001
01 Aug 2001 363s Return made up to 04/06/01; full list of members
09 Feb 2001 403a Declaration of satisfaction of mortgage/charge
20 Oct 2000 122 £ ic 679993/678323 31/08/00 £ sr 1670@1=1670
12 Oct 2000 AA Full group accounts made up to 30 June 2000
11 Sep 2000 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
11 Sep 2000 173 Declaration of shares redemption:auditor's report
26 Jun 2000 363s Return made up to 04/06/00; full list of members
22 May 2000 122 £ ic 683333/349333 10/04/00 £ sr 3340@100=334000
17 Apr 2000 RESOLUTIONS Resolutions
  • WRES16 ‐ Written resolution of redemption of redeemable shares
17 Apr 2000 173 Declaration of shares redemption:auditor's report
25 Feb 2000 AA Full group accounts made up to 30 June 1999
15 Jun 1999 363s Return made up to 04/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
01 Apr 1999 AUD Auditor's resignation
27 Oct 1998 AA Full group accounts made up to 30 June 1998
10 Jun 1998 363s Return made up to 04/06/98; full list of members
13 May 1998 288a New director appointed
29 Apr 1998 AA Full group accounts made up to 30 June 1997
21 Aug 1997 288c Director's particulars changed
21 Aug 1997 363b Return made up to 31/05/97; full list of members
19 Jun 1997 MEM/ARTS Memorandum and Articles of Association