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Company Name: HIGH CALIBRE PERSONNEL LIMITED

Company Type:

Limited Company

Company No:

03710935

Company Address:

HIGH CALIBRE PERSONNEL LIMITED
343 Purley Way
CROYDON
CR0 4NW


Date:

25/11/2009

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

Email Address:
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HIGH CALIBRE PERSONNEL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
Increase in nominal capital - special resolution04/12/1994SRESO4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
Certificate that creditors have been paid in full18/05/19954.51
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
Release of Official Receiver23/03/1996L64.07HC
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
Notice of courts order sisting proceedings in winding up by the court28/02/20034.27(SC)
Statement of company's affairs08/01/19964.20
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
Other resolution21/12/2000RES13
Notice of disqualification order against a body corporate09/08/2001DO2
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
WRES11 - Disapplication of pre-emption rights - written resolution21/06/1993WRES11
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
652A - Application for striking off12/11/1993652A
363x - Annual Return14/08/1994363x
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
EEIG6 - Statement of name08/04/2000EEIG6
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
169 - Return by a company purchasing its own29/05/2000169
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
CERTNM - Change of name certificate18/09/2006CERTNM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
PROSP - Prospectus31/07/1996PROSP
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
RESO5 - Decrease in nominal capital21/06/2005RESO5
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
Declaration of solvency19/09/20004.25(SC)
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
Allotment of securities28/06/2003RES10
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
353a - Register of members in non-legible form19/03/2004353a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
Notice of variation of administration order15/05/19952.12(scot)
397a -17/09/2001397a
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
Vary share rights/names12/09/1994RES12
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
Shares agreement15/04/1995SA
Application for striking off22/04/1997652A
Re-registration of a company from private to public10/05/1998CERT5
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
Increase in nominal capital12/08/2004RESO4
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
288a - Notice of appointment of directors or secretaries02/03/2001288a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
53 - Application by a public company for re-registration as a private company08/08/199553
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
RESO4 - Increase in nominal capital06/05/1996RESO4
Redemption of shares - extraordinary resolution15/11/2000ERES16
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)