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Company Name: RECRUITOFFSHORE LIMITED

Company Type:

Limited Company

Company No:

05939077

Company Address:

RECRUITOFFSHORE LIMITED
Second Floor
7 Leonard Street
LONDON
EC2A 4AQ


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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RECRUITOFFSHORE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
MISC - Miscellaneous document13/11/1996MISC
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
Memorandum and Articles - used in re-registration18/10/1998MAR
Notice of variation of Administration Order16/11/19942.20
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
Prospectus31/07/1995PROSP
405(1) - Notice of appointment of Receiver15/07/1997405(1)
AAMD - Amended Accounts05/05/2003AAMD
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
3.10 - Administrative Receiver's report28/11/19963.10
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
NEWINC - New Incorporation documents21/01/2006NEWINC
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
Notice of resignation of directors or secretaries06/06/1996288b
Location of register of directors' interests in shares etc04/11/1994325
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
353 - Register of members01/05/1999353
Change of name certificate03/02/1995CERTNM
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
Re-registration of a company from unlimited to PLC31/12/2005CERT6
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
288a - Notice of appointment of directors or secretaries12/01/1998288a
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
SRES15 - Change of Name Special Resolution23/07/1999SRES15
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952