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Company Name: RECRUTA LIMITED

Company Type:

Limited Company

Company No:

05690363

Company Address:

RECRUTA LIMITED
Business Management Promotions
Ltd Lower Weaven
Little Dewchurch
HEREFORD
HR2 6QB


Date:

09/11/2009

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

Email Address:
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RECRUTA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of place where an oversea branch register is kept05/01/1994362
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
RESO5 - Decrease in nominal capital13/11/1998RESO5
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
New Incorporation documents30/06/2001NEWINC
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
Business address changed24/07/1996BUSADDCH
Release of Official Receiver11/12/1995L64.07HC
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
Redemption of shares - written resolution10/06/1998WRES16
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
325a - Location of register of directors' interests in shares etc where the register is in non-legib09/12/1997325a
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
4.20 - Statement of company's affairs10/12/19974.20
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
Re-registration of a company from public to private23/04/1998CERT10
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
4.48 - Notice of constitution of liquidation committee05/05/19934.48
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
L64.01HC - Early dissolution request31/01/1996L64.01HC
BS - Balance sheet19/12/1999BS
694(4)(b) - Statement of name27/06/2004694(4)(b)
Capital/bonus issue - written resolution02/08/1994WRES14
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
Application by a private company for re-registration as a public company16/02/199743(3)
Re-registration of a company from public to private05/08/1997CERT10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
Notice of Receiver's report07/10/20063.5(scot)
Return delivered for registration of a branch of an oversea company24/07/1994BR1
Shares agreement22/06/2006SA
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
Purchase own shares - written resolution17/01/2004WRES08
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
Purchase own shares - special resolution29/10/1994SRES08
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
3.4 - Certificate of constitution of creditors04/02/20033.4
169 - Return by a company purchasing its own12/09/1995169
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686