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H.R. MANAGEMENT SERVICES LTD

Company number 03286853

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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)
30 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Jan 1998 88(2)R Ad 13/12/97--------- £ si 99@1=99 £ ic 1/100
09 Jan 1998 363s Return made up to 03/12/97; full list of members
07 Jan 1998 288a New director appointed
29 Dec 1997 288a New director appointed
29 Dec 1997 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.
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29 Dec 1997 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.
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29 Dec 1997 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.
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29 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Dec 1997 288a New director appointed
19 Dec 1997 395 Particulars of mortgage/charge
19 Dec 1997 395 Particulars of mortgage/charge
19 Dec 1997 395 Particulars of mortgage/charge
19 Nov 1997 CERTNM Company name changed octagon selection LTD\certificate issued on 20/11/97
01 May 1997 88(2)R Ad 28/04/97--------- £ si 1@1=1 £ ic 1/2
10 Apr 1997 CERTNM Company name changed parkinson jv eleven LIMITED\certificate issued on 11/04/97
03 Dec 1996 NEWINC Incorporation