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Company Name: AH PERSONNEL LIMITED

Company Type:

Limited Company

Company No:

04792958

Company Address:

AH PERSONNEL LIMITED
215 Brownshill Green Road
COVENTRY
CV6 2AS


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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AH PERSONNEL LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Notice of completion of voluntary arrangement15/07/20001.4(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
Notice of vacation of office by Liquidator04/01/19964.19(SC)
694(4)(b) - Statement of name28/10/2001694(4)(b)
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
SRES15 - Change of Name Special Resolution31/12/2005SRES15
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
Court Order for notice of wind up18/04/2002CO4.2S
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
287 - Change in situation or address of Registered Office13/03/1994287
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
Exempt from appointment of auditor20/12/2004RES03
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
Decrease in nominal capital28/10/2005RESO5
SA - Shares agreement22/07/2004SA
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
Auditor's letter of resignation27/06/1994AUD
RES16 - Redemption of shares21/06/2003RES16
Notice of vacation of office by Liquidator24/09/20054.19(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
123 - Notice of increase in nominal capital19/04/2002123
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
363 - Annual Return13/11/2006363
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
2.21 - Statement of Administrator's proposals01/10/19972.21
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
51 - Application by an unlimited company to be re-registered as limited07/01/200051
362 - Notice of place where an oversea branch register is kept30/10/2002362
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
Order of Court (Section 425)31/05/2005OC425
363a - Annual Return10/07/2004363a
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
AUDR - Auditor's report22/12/1999AUDR
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
Application for striking off18/09/1998652A
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
DO1 - Notice of disqualification of an indi14/08/2005DO1
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
Notice of statement of administrator's proposals28/06/20012.7(scot)
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
AUDS - Auditor's statement19/03/1999AUDS
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
395 - Particulars of a mortgage or charge14/07/2005395
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
4.70 - Declaration of Solvency04/05/19974.70
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
Confirmation of dissolution - special resolution07/12/1995SRES09
363 - Annual Return05/05/1995363
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
2.19 - Notice of discharge of Administration Order02/11/20022.19
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
OCREREG - Order of Court for re-registration28/05/2000OCREREG