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Company Name: CARLETON RECRUITMENT SOLUTIONS LTD

Company Type:

Limited Company

Company No:

05703389

Company Address:

CARLETON RECRUITMENT SOLUTIONS LTD
1-3 Sykes Street
CASTLEFORD
WF10 1AT


Date:

28/11/2009

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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CARLETON RECRUITMENT SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name31/08/2002694(4)(b)
Allotment of securities - ordinary resolution25/11/1995ORES10
12 - Declaration on application for registration26/05/199912
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
2.19 - Notice of discharge of Administration Order03/12/19952.19
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
Notice of variation of administration order28/12/19972.12(scot)
Certificate of release of Liquidator07/04/19974.14(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
Notice of closure of a place of business of an oversea company11/02/1994CENT8
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
397a -29/05/2005397a
Auditor's report25/01/2005AUDR
Auditor's letter of resignation31/07/1993AUD
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
6 - Cancellation of alteration to the objects of a company05/06/19966
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
EEIG6 - Statement of name23/01/2002EEIG6
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
AAMD - Amended Accounts30/11/1994AAMD
Certificate that creditors have been paid in full03/08/20044.51
ELRES - Elective resolution24/11/2004ELRES
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
694(4)(b) - Statement of name28/10/2001694(4)(b)
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
AA - Annual Accounts15/03/2000AA
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
RES16 - Redemption of shares08/02/2000RES16
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
Notice of petition for administration order25/08/19942.1(scot)
Notice of vacation of office by Liquidator27/08/19974.19(SC)
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
Prospectus30/01/1994PROSP
RES03 - Exempt from appointment of auditor03/10/2006RES03
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
694(4)(b) - Statement of name13/10/2006694(4)(b)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
Allotment of securities - extraordinary resolution20/06/2001ERES10
MISC - Miscellaneous document05/03/1999MISC
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
Change of accounting reference date (Welsh form)01/09/1996225CYM
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
Notice of a variation or cessation of a disqualification order04/11/1998DO4
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
Return of alteration in the charter20/11/2005692(1)(a)
BS - Balance sheet10/02/1998BS
Certificate of removal of Voluntary Liquidator31/12/19984.38
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
Certificate of removal of Voluntary Liquidator01/04/19944.38
Return by an oversea company that the company is being wound up12/03/2006703P(1)
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
Application by a public company for re-registration as a private company22/12/200553
4.43 - Notice of final meeting of creditors10/06/19984.43
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
RESO4 - Increase in nominal capital08/03/1996RESO4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
Change of name certificate28/12/1993CERTNM
Particulars for the registration of a charge to secure a series of debentures28/04/1998413