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Company Name: AC 1 RECRUITMENT LTD

Company Type:

Limited Company

Company No:

06013973

Company Address:

AC 1 RECRUITMENT LTD
Provincial House 5 Church St
ST. AUSTELL
PL25 4AT


Date:

22/11/2008

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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AC 1 RECRUITMENT LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
COCOMP - Order to wind up18/09/1998COCOMP
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
3.4 - Certificate of constitution of creditors03/11/19983.4
288a - Notice of appointment of directors or secretaries30/10/2004288a
3.4 - Certificate of constitution of creditors14/06/19973.4
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
Purchase own shares - extraordinary resolution27/01/1997ERES08
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
353 - Register of members30/05/2004353
Resolution to re-register18/10/1994RES02
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
First Directors and secretary and intended situation of Registered Office16/01/200610
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
OCREREG - Order of Court for re-registration29/12/1995OCREREG
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
Annual Return25/01/1994363b
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
363a - Annual Return17/10/1993363a
Notice of assignment of name or new name to any class of shares27/04/2003128(4)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
Vary share rights/names - extraordinary resolution30/09/2002ERES12
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
L64.01 - Early dissolution request29/05/1993L64.01
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
Abstract of receipt and payments in receivership26/03/20003.6
325 - Location of register of directors' interests in shares etc20/11/1995325
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
Reduction of issued capital07/02/1994RES06
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
Statement of name01/04/1995694(4)(a)
Notice of final meeting of creditors01/02/20014.17(SC)
401 - Register of Charges06/09/2004401
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
4.70 - Declaration of Solvency03/04/20044.70
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
AUDR - Auditor's report14/09/1996AUDR
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
Return by a company purchasing its own shares11/05/1999169
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
Early dissolution request23/05/1994L64.01
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
RES13 - Other resolution31/03/2004RES13
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
Order of Court for re-registration to private company28/09/2006OC-PRI
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
Notice of wind up06/04/1994F14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation22/07/1998COLIQ86
Notice of removal of Liquidator12/11/19994.11(SC)
AUDS - Auditor's statement03/03/2004AUDS
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
NEWINC - New Incorporation documents15/11/2002NEWINC
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
OC425 - Order of Court (Section 425)11/02/2005OC425
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
L64.01HC - Early dissolution request13/07/2006L64.01HC
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
NEWINC - New Incorporation documents06/12/1999NEWINC
2.2(scot) - Notice of administration order19/02/20032.2(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
169A(2) - Return by a public company cancelling or selling shares fro25/11/2000169A(2)
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
Notice of disqualification order against a body corporate05/11/2002DO2
2.2(scot) - Notice of administration order03/03/20022.2(scot)