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Company Name: PEAK PRACTICE HR CONSULTING LIMITED

Company Type:

Limited Company

Company No:

04732287

Company Address:

PEAK PRACTICE HR CONSULTING LIMITED
76 Townsend Lane
HARPENDEN
AL5 2RQ


Date:

30/11/2009

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

Email Address:
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PEAK PRACTICE HR CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
Return by an oversea company subject to branch registration11/08/1994BR3
12 - Declaration on application for registration25/08/200012
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
Statement of name19/03/2006EEIG1
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
Decrease in nominal capital - written resolution03/08/1995WRESO5
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
Purchase own shares - special resolution04/01/2004SRES08
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
Notice of final meeting of creditors27/09/19934.17(SC)
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
363a - Annual Return16/01/1999363a
MISC - Miscellaneous document01/11/2001MISC
Redemption of shares05/04/1996RES16
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
Resolution to re-register04/01/2003RES02
Return of alteration in the charter03/10/1993692(1)(a)
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
Annual Return (Welsh language form)08/03/2006363CYM
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
Declaration on application for registration (Welsh language form).18/06/199712CYM
Location of directors' service contracts09/03/1997318
AA - Annual Accounts01/06/2001AA
Statement of Administrator's proposals10/12/20062.21
Notice of disqualification of an individual23/04/2005DO1
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX
3.3 - Statement of Affairs in Administrative receivership following report to creditors03/11/19943.3
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
Declaration on application by a joint stock company for registration as a public company09/12/1993685
AUD - Auditor's letter of resignation09/04/1999AUD
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
RES02 - esolution to re-register03/03/1997RES02
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
Certificate of removal of Voluntary Liquidator08/09/19954.38
RES02 - esolution to re-register23/05/1995RES02
Certificate of removal of Voluntary Liquidator02/05/20044.38
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
Change of name certificate11/06/2005CERTNM
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
363 - Annual Return21/01/2002363
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
AUDS - Auditor's statement11/08/2000AUDS
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
Business address changed03/05/2000BUSADDCH
CERTNM - Change of name certificate14/02/2005CERTNM
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a