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RANDSTAD EDUCATION LIMITED

Company number 03403530

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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 Dec 2000 288a New director appointed
27 Dec 2000 288a New director appointed
27 Dec 2000 288a New director appointed
22 Dec 2000 123 Nc inc already adjusted 05/12/00
22 Dec 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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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22 Dec 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
20 Dec 2000 AUD Auditor's resignation
20 Dec 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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 DocumentResolutions
20 Dec 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
19 Dec 2000 CERT5 Certificate of re-registration from Private to Public Limited Company
19 Dec 2000 43(3)e Declaration on reregistration from private to PLC
19 Dec 2000 BS Balance Sheet
19 Dec 2000 AUDR Auditor's report
19 Dec 2000 AUDS Auditor's statement
19 Dec 2000 MAR Re-registration of Memorandum and Articles
19 Dec 2000 43(3) Application for reregistration from private to PLC
19 Dec 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Oct 2000 CERTNM Company name changed select 3 LIMITED\certificate issued on 12/10/00
04 Aug 2000 363s Return made up to 15/07/00; full list of members
  • 363(287) ‐ Registered office changed on 04/08/00
05 Jul 2000 AA Full accounts made up to 31 December 1999
06 Sep 1999 288a New secretary appointed
06 Sep 1999 288b Secretary resigned
06 Sep 1999 288b Secretary resigned
05 Aug 1999 363s Return made up to 15/07/99; no change of members