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Company Name: BEMANNINGSPOOLEN LIMITED

Company Type:

Limited Company

Company No:

05202093

Company Address:

BEMANNINGSPOOLEN LIMITED
Vaughan Chambers Vaughan Road
HARPENDEN
AL5 4EE


Date:

03/12/2009

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

Email Address:
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BEMANNINGSPOOLEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue01/05/2003RES14
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
Application by a limited company to be re-registered as unlimited05/08/199549(1)
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
L64.06 - Directions to defer dissolution13/08/2002L64.06
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
Reduction of issued capital - special resolution26/05/1994SRES06
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
2.18 - Notice of Order to deal with charged property27/08/20062.18
Reduction of issued capital - written resolution22/09/1997WRES06
Other resolution24/11/1996RES13
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
4.20 - Statement of company's affairs20/01/20024.20
362 - Notice of place where an oversea branch register is kept06/02/1995362
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
CERTNM - Change of name certificate14/02/2005CERTNM
2.23 - Notice of result of meeting of creditors28/01/19942.23
397a -24/05/2003397a
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
Early dissolution request22/02/2003L64.01HC
363s - Annual Return02/05/2006363s
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
3.3(scot) - Notice of receiver's death03/03/19963.3(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
AUDS - Auditor's statement18/08/1997AUDS
Liquidator's statement of receipts and payments31/03/19954.68
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
BS - Balance sheet14/08/1999BS
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
Change in situation or address of Registered Office13/09/2000287
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
RES06 - Reduction of issued capital09/11/1993RES06
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
Register of Charges04/04/1998401
397a -29/09/1993397a
OCREREG - Order of Court for re-registration19/10/2006OCREREG
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
3.8 - Notice of Order to dispose of charged property07/06/19933.8
288b - Notice of resignation of directors or secretaries17/04/2001288b
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
Allotment of securities - written resolution19/07/1993WRES10
Withdrawal of application for striking off01/06/1994652C
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
CERTNM - Change of name certificate15/07/1994CERTNM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/07/1996GAZ1
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
L64.01HC - Early dissolution request07/08/2005L64.01HC
Written elective resolution11/10/2005(W)ELRES
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
362 - Notice of place where an oversea branch register is kept23/06/1995362
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
Application to the Court for cancellation of resolution for re-registration12/08/199854
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
386 - Notice of passing of resolution removing an auditor09/04/1993386
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
Notice of Receiver's report16/07/20063.5(scot)
Declaration on application for registration24/02/200112
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
AUDR - Auditor's report19/07/1999AUDR
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
Court order to dissolve in post 29/12/86 compulsory liquidation01/10/2003COLIQ
DO1 - Notice of disqualification of an indi03/07/2002DO1
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)