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Company Name: HI - CALIBRE PERSONNEL LIMITED

Company Type:

Limited Company

Company No:

02256651

Company Address:

HI - CALIBRE PERSONNEL LIMITED
Brinsmead
Sandhills
Knowl Hill
READING
RG10 9XX


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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HI - CALIBRE PERSONNEL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
2.6 - Notice of Administration Order14/07/20002.6
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
AA - Annual Accounts14/07/1998AA
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
CERTNM - Change of name certificate24/03/1997CERTNM
EEIG1 - Statement of name16/11/1995EEIG1
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
NEWINC - New Incorporation documents10/03/2005NEWINC
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
AUDS - Auditor's statement11/01/2002AUDS
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
Resolution to re-register - ordinary resolution25/05/1994ORES02
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
652C - Withdrawal of application for striking off30/11/2005652C
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
Annual Return05/08/2004363
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
SRES13 - Other resolution - special resolution25/11/1994SRES13
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
363a - Annual Return07/10/2000363a
Notice of disqualification of an individual14/05/1997DO1
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
L64.01HC - Early dissolution request10/09/1999L64.01HC
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
Notice of a variation or cessation of a disqualification order14/05/2003DO4
395 - Particulars of a mortgage or charge30/09/2000395
ORES14 - Capital/bonus issue - ordinary resolution05/07/1993ORES14
NEWINC - New Incorporation documents31/10/1994NEWINC
COCOMP - Order to wind up03/11/2000COCOMP
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
Declaration that part of the property or undertaking charges (a) has been released from the charge;19/08/1995403b
AUDR - Auditor's report15/07/1999AUDR
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
Notice of variation of Administration Order17/01/19962.20
Vary share rights/names - ordinary resolution24/02/2002ORES12
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
363x - Annual Return01/05/2001363x
694(4)(a) - Statement of name04/02/1997694(4)(a)
BUSADDCH - Business address changed04/03/2000BUSADDCH
Notice of winding up order20/04/20054.2(SC)
L64.01 - Early dissolution request24/08/1994L64.01
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
353a - Register of members in non-legible form21/05/2002353a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
CLOSE - Scheme of Arrangement05/08/1995CLOSE
363x - Annual Return22/02/2004363x
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
OC138 - Order of Court (Section 138)07/05/2003OC138
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
Statement of company's affairs17/02/20054.20
WRES13 - Other resolution - written resolution15/03/2000WRES13
Notice of Order to dispose of charged property27/07/19953.8
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
3.10 - Administrative Receiver's report26/04/20043.10
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
Confirmation of dissolution25/11/1996RES09
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
Early dissolution request09/05/1999L64.01
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
Orders to rescind, defer or stay05/06/2005COLIQ
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
3.4 - Certificate of constitution of creditors19/08/20003.4