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Company Name: ASSURED HUMAN RESOURCES LIMITED

Company Type:

Limited Company

Company No:

04321690

Company Address:

ASSURED HUMAN RESOURCES LIMITED
Harriott Drive
Heathcote Industrial Estate
WARWICK
CV34 6TJ


Date:

21/11/2009

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

Email Address:
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ASSURED HUMAN RESOURCES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
Notice of passing of resolution removing an auditor27/01/1997386
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
Purchase own shares - extraordinary resolution10/06/1995ERES08
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
Second notification of strike-off action in London Gazette (Section 652)23/04/2006GAZ2
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
RELREC - Official Receiver's release03/02/2001RELREC
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
652A - Application for striking off24/10/2001652A
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
Allotment of securities - special resolution26/08/2001SRES10
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
4.43 - Notice of final meeting of creditors10/12/20064.43
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
225 - Change of Accounting Referenc28/05/1995225
RES13 - Other resolution26/01/2000RES13
685 - Declaration on application by a joint stock company for registration as a public c31/12/1997685
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
2.23 - Notice of result of meeting of creditors10/05/20052.23
Administrative Receiver's report21/12/19943.10
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
Directions to defer dissolution05/06/1999L64.06HC
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
Notice of leave granted in relation to a disqualification order23/12/1995DO3
RES13 - Other resolution10/12/1997RES13
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
Certificate of removal of Voluntary Liquidator19/01/20014.38
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
F14 - Notice of wind up29/12/1998F14
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02