STAFFWISE HOLDINGS LIMITED filing history - Find and update company information - GOV.UK

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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)
27 Jun 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
26 Jun 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
26 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jun 1996	123	£ nc 1000/3000000 10/06/96	View PDF £ nc 1000/3000000 10/06/96 - link opens in a new window - 1 page (1 page)
26 Jun 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
26 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jun 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Jun 1996	CERTNM	Company name changed speed 5664 LIMITED\certificate issued on 21/06/96	View PDF Company name changed speed 5664 LIMITED\certificate issued on 21/06/96 - link opens in a new window - 2 pages (2 pages)
20 Jun 1996	287	Registered office changed on 20/06/96 from: classic house 174/180 old street london EC1V 9BP	View PDF Registered office changed on 20/06/96 from: classic house 174/180 old street london EC1V 9BP - link opens in a new window - 1 page (1 page)
04 Jun 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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