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Company Name: OFF DUTY RECRUITMENT LIMITED

Company Type:

Limited Company

Company No:

04637091

Company Address:

OFF DUTY RECRUITMENT LIMITED
1ST Floor
Regency House Kings Place
BUCKHURST HILL
IG9 5EB


Date:

09/11/2009

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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OFF DUTY RECRUITMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
SA - Shares agreement14/11/2002SA
Notice of intention to carry on business as an investment company14/12/1994266(1)
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
RESO5 - Decrease in nominal capital05/11/2005RESO5
Notice of appointment of Liquidator17/04/20024.9(SC)
EEIG6 - Statement of name11/06/2003EEIG6
L64.04 - Directions to defer dissolution04/10/1997L64.04
AUDS - Auditor's statement03/06/1993AUDS
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
Administrator's Abstract of receipts and payments19/05/19992.15
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
3.10 - Administrative Receiver's report06/07/20013.10
Notice of result of meeting of creditors27/10/20052.8(scot)
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
Notice of closure of a place of business of an oversea company01/09/2005CENT8
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
BS - Balance sheet02/11/1994BS
Early dissolution request05/12/2004L64.01HC
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
Other resolution - extraordinary resolution02/04/1994ERES13
Administration Order06/11/20052.7
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
Change of Accounting Reference Date27/02/2006225
Notice of completion of voluntary arrangement07/02/20011.4(scot)
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
363a - Annual Return28/01/2004363a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
Notice of manager's particulars04/02/2003EEIG3
RES16 - Redemption of shares31/12/2002RES16
COAD - Instrument issued under Section 244(5)30/06/1993COAD
L64.01HC - Early dissolution request11/02/2002L64.01HC
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
405(1) - Notice of appointment of Receiver25/10/2003405(1)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
CERTNM - Change of name certificate21/11/1997CERTNM
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
Certificate of constitution of creditors25/07/20033.4
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
2.19 - Notice of discharge of Administration Order11/08/20052.19
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
Reduction of issued capital - special resolution26/05/1994SRES06
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
363x - Annual Return20/09/1994363x
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
353a - Register of members in non-legible form04/10/2003353a
Notice of statement of administrator's proposals21/07/19972.7(scot)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
405(1) - Notice of appointment of Receiver04/03/2003405(1)
Statement of name07/03/2000694(4)(a)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
Confirmation of dissolution - written resolution07/11/2001WRES09
F14 - Notice of wind up31/08/1996F14
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b