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Company Name: BRIAN HAMES TRAINING SERVICES LIMITED

Company Type:

Limited Company

Company No:

04569649

Company Address:

BRIAN HAMES TRAINING SERVICES LIMITED
The Hollies Church Street
RUGELEY
WS15 2AB


Date:

06/12/2009

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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BRIAN HAMES TRAINING SERVICES LIMITED



Companies House documents and credit reports
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ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
SRES13 - Other resolution - special resolution29/11/2006SRES13
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
BUSADDCH - Business address changed22/05/1993BUSADDCH
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
Notice of appointment of Liquidator10/01/20044.9(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
363x - Annual Return22/02/2004363x
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
L64.01HC - Early dissolution request19/06/1995L64.01HC
Change in situation or address of Registered Office06/06/1993287
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
Order of Court for re-registration to private company02/03/2000OC-PRI
AAMD - Amended Accounts22/06/1994AAMD
MA - Memorandum and Articles22/11/1998MA
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
51 - Application by an unlimited company to be re-registered as limited30/09/200151
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
401 - Register of Charges25/01/1999401
RES02 - esolution to re-register27/08/1994RES02
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
RES07 - Financial assistance in shares acquisition06/05/1993RES07
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
Notice of manager's particulars04/02/2003EEIG3
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
363 - Annual Return22/04/1995363
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
Notice of variation of administration order01/07/20002.12(scot)
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
RES10 - Allotment of securities12/10/2000RES10
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
Order of Court13/10/1999OC
3.10 - Administrative Receiver's report12/05/19973.10
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
Declaration of solvency22/09/19964.25(SC)
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
363s - Annual Return11/04/2000363s
Decrease in nominal capital - written resolution06/01/1999WRESO5
288b - Notice of resignation of directors or secretaries19/10/2004288b
363a - Annual Return28/02/1998363a
287 - Change in situation or address of Registered Office03/04/1998287
Release of Official Receiver23/03/1996L64.07HC
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
F14 - Notice of wind up31/01/2000F14
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
BUSADDCH - Business address changed26/08/2006BUSADDCH
Increase in nominal capital - written resolution28/06/1998WRESO4
2.2(scot) - Notice of administration order20/07/19962.2(scot)
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
RESO4 - Increase in nominal capital30/05/2006RESO4
397a -20/04/2003397a
L64.01 - Early dissolution request10/09/2004L64.01
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
DO1 - Notice of disqualification of an indi21/08/1996DO1
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b