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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)
07 Jul 1999 AA Full accounts made up to 31 December 1998
23 Jun 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 24/05/99
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23 Jun 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 24/05/99
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23 Jun 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 24/05/99
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23 Jun 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 24/05/99
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23 Jun 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 24/05/99
30 Mar 1999 288c Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
01 Sep 1998 AA Full accounts made up to 31 December 1997
30 Jul 1998 363s Return made up to 15/07/98; full list of members
30 Jul 1998 225 Accounting reference date shortened from 31/12/98 to 31/12/97
04 Dec 1997 225 Accounting reference date extended from 31/07/98 to 31/12/98
04 Dec 1997 287 Registered office changed on 04/12/97 from: 8-10 new fetter lane london EC4A 1RS
04 Dec 1997 288a New director appointed
04 Dec 1997 288a New secretary appointed;new director appointed
04 Dec 1997 288b Secretary resigned
04 Dec 1997 288b Director resigned
30 Oct 1997 MEM/ARTS Memorandum and Articles of Association
24 Oct 1997 CERTNM Company name changed charco 688 LIMITED\certificate issued on 27/10/97
15 Jul 1997 NEWINC Incorporation