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CARLISLE STAFFING SERVICES LIMITED

Company number 02849488

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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)
24 Jan 1994 287 Registered office changed on 24/01/94 from: 1/5 paxton road tottenham london N17 0BP
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Request DocumentRegistered office changed on 24/01/94 from: 1/5 paxton road tottenham london N17 0BP
09 Jan 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
09 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
09 Jan 1994 88(2)R Ad 23/12/93--------- £ si 499999@1=499999 £ ic 1/500000
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Request DocumentAd 23/12/93--------- £ si 499999@1=499999 £ ic 1/500000
09 Jan 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
09 Jan 1994 123 £ nc 100/500000 20/12/93
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Request Document£ nc 100/500000 20/12/93
23 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Dec 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
22 Dec 1993 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
22 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Dec 1993 287 Registered office changed on 22/12/93 from: 9 cheapside london EC2V 6AD
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Request DocumentRegistered office changed on 22/12/93 from: 9 cheapside london EC2V 6AD
30 Nov 1993 CERTNM Company name changed alnery no. 1313 LIMITED\certificate issued on 30/11/93
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Request DocumentCompany name changed alnery no. 1313 LIMITED\certificate issued on 30/11/93
01 Sep 1993 NEWINC Incorporation