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Company Name: CLARIENT HR LTD

Company Type:

Limited Company

Company No:

04792645

Company Address:

CLARIENT HR LTD
Pentax House South Hill Ave
Northolt Road
South Harrow
HARROW
HA2 0DU


Date:

01/12/2009

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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CLARIENT HR LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
2.7 - Administration Order09/11/20062.7
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
225 - Change of Accounting Referenc11/07/2006225
AAMD - Amended Accounts13/05/2002AAMD
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
3.4 - Certificate of constitution of creditors01/05/20003.4
Notice of order to deal with secured property08/09/19992.11(scot)
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
RES08 - Purchase own shares15/06/2003RES08
Confirmation of dissolution - written resolution22/05/2001WRES09
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
Early dissolution request15/04/2004L64.01
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
CERTNM - Change of name certificate14/11/1998CERTNM
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
CERTNM - Change of name certificate21/11/1997CERTNM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
353 - Register of members20/05/2005353
318 - Location of directors' service con24/07/1997318
Vary share rights/names - extraordinary resolution30/09/2002ERES12
Exempt from appointment of auditor - written resolution07/03/1999WRES03
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
Allotment of securities - extraordinary resolution02/08/1995ERES10
4.51 - Certificate that creditors have been paid in full11/09/20014.51
RES09 - Confirmation of dissolution26/02/1994RES09
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
363x - Annual Return13/11/1996363x
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
EEIG2 - Statement of name28/12/2001EEIG2
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
COAD - Instrument issued under Section 244(5)09/05/1998COAD
Report of meeting approving voluntary arrangement22/07/19981.1
RES02 - esolution to re-register09/03/2003RES02
Bona Vacantia disclaimer06/02/1998BONA
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
Reduction of issued capital - ordinary resolution21/04/1996ORES06
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
363x - Annual Return08/05/2004363x
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
RES08 - Purchase own shares10/04/2005RES08
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
Re-registration of a company from unlimited to PLC31/12/2005CERT6
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
BUSADDCH - Business address changed10/01/2000BUSADDCH
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS