CARLISLE STAFFING SERVICES LIMITED

Company number 02849488

Date	Type	Description	View / Download
09 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
17 Jun 1998	88(2)R	Ad 03/06/98--------- £ si 3333333@1=3333333 £ ic 2666667/6000000	(2 pages)
30 May 1998	AA	Full group accounts made up to 28 December 1997	(24 pages)
11 May 1998	123	Nc inc already adjusted 07/04/98	(1 page)
06 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
06 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Apr 1998	288a	New secretary appointed;new director appointed	(2 pages)
21 Apr 1998	288b	Secretary resigned	(1 page)
08 Apr 1998	363s	Return made up to 31/03/98; no change of members	(4 pages)
31 Dec 1997	288a	New director appointed	(2 pages)
04 Sep 1997	363s	Return made up to 01/09/97; full list of members	(6 pages)
03 Jul 1997	MISC	88(2)R amended	(2 pages)
11 Apr 1997	AA	Full group accounts made up to 31 December 1995	(23 pages)
11 Apr 1997	AA	Full group accounts made up to 29 December 1996	(22 pages)
11 Apr 1997	88(2)R	Ad 07/04/97--------- £ si 1333334@1=1333334 £ ic 2000000/3333334	(2 pages)
10 Apr 1997	288a	New secretary appointed	(2 pages)
10 Apr 1997	288b	Secretary resigned;director resigned	(1 page)
10 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
10 Apr 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
10 Apr 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
04 Nov 1996	244	Delivery ext'd 3 mth 31/12/95	(2 pages)
08 Sep 1996	363s	Return made up to 01/09/96; full list of members	(6 pages)
06 Aug 1996	288	New director appointed	(2 pages)
23 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
17 Jan 1996	CERTNM	Company name changed agb recruitment LIMITED\certificate issued on 18/01/96	(2 pages)