CARLISLE STAFFING SERVICES LIMITED

Company number 02849488

Date	Type	Description	View / Download
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)
13 Sep 1995	363s	Return made up to 01/09/95; full list of members	(6 pages)
07 Sep 1995	287	Registered office changed on 07/09/95 from: 45/47 high street hemel hempstead hertfordshire HP1 3AG	(1 page)
13 Jun 1995	AA	Full group accounts made up to 31 December 1994	(26 pages)
03 Apr 1995	MEM/ARTS	Memorandum and Articles of Association	(48 pages)
03 Apr 1995	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.	Request Document
03 Apr 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
03 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
03 Apr 1995	88(2)R	Ad 30/03/95--------- £ si 1000000@1=1000000 £ ic 1000000/2000000	(2 pages)
03 Apr 1995	123	£ nc 1000000/2000000 30/03/95	(1 page)
07 Feb 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(57 pages)
30 Sep 1994	363s	Return made up to 01/09/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 1994	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.	Request Document
05 Sep 1994	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.	Request Document
05 Sep 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 1994	88(2)R	Ad 31/08/94--------- £ si 500000@1=500000 £ ic 500000/1000000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 1994	123	£ nc 500000/1000000 31/08/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 1994	287	Registered office changed on 24/01/94 from: 1/5 paxton road tottenham london N17 0BP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document