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Company Name: HAMBLECLIFF HUMAN CAPITAL SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05634778

Company Address:

HAMBLECLIFF HUMAN CAPITAL SOLUTIONS LIMITED
6 Hamblecliff House Hamble
Cliff Westfield Common
Hamble
SOUTHAMPTON
SO31 4HY


Date:

26/11/2009

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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HAMBLECLIFF HUMAN CAPITAL SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
363x - Annual Return13/11/1996363x
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
Notice of Administrative Receiver's death06/07/19963.7
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
Re-registration of a company from unlimited to PLC13/01/2002CERT6
OC - Order of Court21/10/1996OC
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
AA - Annual Accounts17/10/2005AA
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
2.6 - Notice of Administration Order05/08/20042.6
Allotment of securities - extraordinary resolution02/08/1995ERES10
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
Confirmation of dissolution11/07/2002RES09
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
Auditor's statement17/02/2005AUDS
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
F14 - Notice of wind up10/10/2006F14
Administrator's Abstract of receipts and payments08/01/19982.15
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
363b - Annual Return12/07/1996363b
SRES13 - Other resolution - special resolution27/02/1996SRES13
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
Particulars of an issue of secured debentures in a series07/11/2002397a
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
53 - Application by a public company for re-registration as a private company07/09/199953
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
COAD - Instrument issued under Section 244(5)10/12/2005COAD
RESO4 - Increase in nominal capital18/06/1993RESO4
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
694(4)(b) - Statement of name19/01/2004694(4)(b)
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
RES16 - Redemption of shares18/08/2001RES16
NEWINC - New Incorporation documents21/01/2006NEWINC
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
ELRES - Elective resolution22/09/2003ELRES
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
Notice of place where an oversea branch register is kept13/09/1993362
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)