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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:

08/11/2009

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
RES13 - Other resolution18/03/2001RES13
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
Notice of completion of voluntary arrangement27/02/19961.4(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
Auditor's letter of resignation18/10/1993AUD
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
3.10 - Administrative Receiver's report27/06/20013.10
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
Change in situation or address of Registered Office06/06/2002287
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
Redemption of shares - extraordinary resolution08/06/1995ERES16
RES12 - Vary share rights/names27/04/2001RES12
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
EEIG1 - Statement of name13/03/1995EEIG1
EEIG1 - Statement of name10/02/2006EEIG1
Return of alteration in the charter19/09/2006692(1)(a)
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
386 - Notice of passing of resolution removing an auditor20/04/1993386
RES14 - Capital/bonus issue19/02/2002RES14
EEIG3 - Notice of manager's particulars28/06/1995EEIG3
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
RES02 - esolution to re-register18/08/1994RES02
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
Decrease in nominal capital - written resolution23/12/1996WRESO5
Other resolution - ordinary resolution31/08/1999ORES13
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
Re-registration of a company from public to private21/06/1993CERT10
2.21 - Statement of Administrator's proposals28/02/20052.21
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
Exempt from appointment of auditor - special resolution24/05/2006SRES03
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
Increase in nominal capital - special resolution28/04/2000SRESO4
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
694(4)(a) - Statement of name03/03/2006694(4)(a)
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
2.23 - Notice of result of meeting of creditors30/07/19932.23
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
53 - Application by a public company for re-registration as a private company30/05/200553
3.4 - Certificate of constitution of creditors27/11/19973.4
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
652C - Withdrawal of application for striking off15/08/2006652C
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
Annual Return19/10/1997363x
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
6 - Cancellation of alteration to the objects of a company02/10/19966
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
Notice of appointment of directors or secretaries06/09/1999288a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
RES13 - Other resolution29/07/1999RES13
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R