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Company Name: AP HUMAN RESOURCE SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05521564

Company Address:

AP HUMAN RESOURCE SOLUTIONS LIMITED
10 Bracknell Beeches
Old Bracknell Lane West
BRACKNELL
RG12 7BW


Date:

08/01/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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AP HUMAN RESOURCE SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES02 - esolution to re-register18/05/1995RES02
Statement of name20/07/2005EEIG6
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
Redemption of shares - special resolution24/12/2003SRES16
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
WRES13 - Other resolution - written resolution07/04/1999WRES13
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
Certificate that creditors have been paid in full18/05/19954.51
Re-registration of a company from public to private with a change of name28/05/1995CERT11
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
AUDR - Auditor's report10/10/2003AUDR
ELRES - Elective resolution20/07/1997ELRES
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
2.6 - Notice of Administration Order09/08/20012.6
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
123 - Notice of increase in nominal capital10/10/2004123
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
Registration as Friendly Society25/03/2001CERTIPS
Purchase own shares - written resolution07/10/2003WRES08
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
4.68 - Liquidator's statement of receipts and payments23/03/20064.68
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
Certificate of release of Liquidator18/11/19934.14(SC)
363s - Annual Return25/12/1996363s
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
Re-registration of a company from unlimited to limited01/10/1999CERT1
Allotment of securities15/02/1994RES10
Release of Official Receiver31/12/2000L64.07HC
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
OC138 - Order of Court (Section 138)31/07/2006OC138
386 - Notice of passing of resolution removing an auditor08/08/2004386
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
Application by an unlimited company to be re-registered as limited10/09/199951
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
MISC - Miscellaneous document24/11/1997MISC
EEIG1 - Statement of name22/12/2000EEIG1
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
AUD - Auditor's letter of resignation16/06/1996AUD
RESO5 - Decrease in nominal capital22/05/2004RESO5
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
BS - Balance sheet24/05/1996BS
Resolution to re-register01/09/2003RES02
Notice of leave granted in relation to a disqualification order11/04/2004DO3
Re-registration of a company from public to private with a change of name02/05/2004CERT11
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
Re-registration of a company from unlimited to limited16/06/1999CERT1
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
Notice of appointment of Receiver20/04/2004405(1)
395 - Particulars of a mortgage or charge14/07/2005395
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S