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Company Name: EXCLUSIVE RECRUITMENT LIMITED

Company Type:

Limited Company

Company No:

04702451

Company Address:

EXCLUSIVE RECRUITMENT LIMITED
16 City Road
LONDON
EC1Y 2AA


Date:

29/11/2009

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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EXCLUSIVE RECRUITMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution - written resolution06/09/2004WRES13
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
363x - Annual Return04/07/1995363x
Administrative Receiver's report28/07/19973.10
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
Particulars of an issue of secured debentures in a series14/07/1993397a
Resolution to re-register19/09/1998RES02
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
287 - Change in situation or address of Registered Office16/08/1993287
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
Particulars for the registration of a charge to secure a series of debentures05/10/2002397
SRES15 - Change of Name Special Resolution25/01/2001SRES15
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
VAL - Valuation Report29/07/1996VAL
4.43 - Notice of final meeting of creditors10/10/20064.43
Notice of Administration Order25/09/20052.6
Annual Return (Welsh language form)14/01/1995363CYM
3.4 - Certificate of constitution of creditors11/12/19973.4
AUDS - Auditor's statement17/04/2003AUDS
L64.07 - Release of Official Receiver21/09/2006L64.07
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
6 - Cancellation of alteration to the objects of a company19/09/20036
363s - Annual Return23/06/2001363s
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
Vary share rights/names - extraordinary resolution29/05/2000ERES12
6 - Cancellation of alteration to the objects of a company13/10/19986
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
Early dissolution request21/12/1999L64.01
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
2.2(scot) - Notice of administration order09/12/20052.2(scot)
694(4)(a) - Statement of name22/08/1993694(4)(a)
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
Reduction of issued capital - special resolution05/07/2004SRES06
Early dissolution request30/10/1994L64.01
VAL - Valuation Report10/07/2001VAL
362 - Notice of place where an oversea branch register is kept16/09/2004362
Order of Court18/05/1998OC
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
DO2 - Notice of disqualification order against a body cor05/06/1995DO2
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
RES13 - Other resolution21/03/1997RES13
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
225 - Change of Accounting Referenc23/04/2001225
3.10 - Administrative Receiver's report22/01/19993.10
Notice of increase in nominal capital01/05/1995123
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
Balance sheet15/01/2004BS
NEWINC - New Incorporation documents26/08/1997NEWINC
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
OC138 - Order of Court (Section 138)03/11/2004OC138
L64.07 - Release of Official Receiver04/12/2000L64.07
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
AUDR - Auditor's report01/03/1999AUDR
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
1.1 - Report of meeting approving voluntary arran22/03/19941.1
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
363 - Annual Return30/06/2000363
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
362 - Notice of place where an oversea branch register is kept04/06/1996362
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
Administrator's Abstract of receipts and payments19/05/19992.15