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Company Name: SPECIALIST PEOPLE RESOURCES LIMITED

Company Type:

Limited Company

Company No:

03032722

Company Address:

SPECIALIST PEOPLE RESOURCES LIMITED
Tns House
Westgate
LONDON
W5 1UA


Date:

28/11/2009

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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SPECIALIST PEOPLE RESOURCES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
VAL - Valuation Report29/05/2004VAL
363 - Annual Return30/06/2000363
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
Re-registration of a company from unlimited to PLC12/05/2005CERT6
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
L64.07HC - Release of Official Receiver04/03/2004L64.07HC
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
4.70 - Declaration of Solvency19/10/20064.70
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
353 - Register of members01/05/1999353
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
325 - Location of register of directors' interests in shares etc21/06/1993325
Notice of winding up order21/12/19994.2(SC)
Vary share rights/names - ordinary resolution05/11/1994ORES12
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
Notice of place where an oversea branch register is kept18/11/1996362
Capital/bonus issue08/07/2001RES14
Notice of place where an oversea branch register is kept17/04/1995362
363s - Annual Return20/12/2002363s
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
Administrator's Abstract of receipts and payments08/05/20002.15
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
Change in situation or address of Registered Office13/09/2000287
694(4)(b) - Statement of name13/08/2001694(4)(b)
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
1.4 - Notice of completion of voluntary arrang09/06/20041.4
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
288a - Notice of appointment of directors or secretaries09/01/1996288a
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
Order to wind up03/07/1996COCOMP
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
BUSADDCH - Business address changed29/11/2006BUSADDCH
363x - Annual Return20/11/1997363x
DISS40 - Notice of striking-off action disc24/06/2003DISS40
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
Re-registration of a company from unlimited to limited14/03/2001CERT1
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
4.20 - Statement of company's affairs16/02/20054.20
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
OC - Order of Court23/01/1997OC
Other resolution - ordinary resolution31/10/1995ORES13
Certificate of constitution of creditors28/01/19983.4
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
Redemption of shares - special resolution08/10/2000SRES16
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
1.1 - Report of meeting approving voluntary arran10/08/20001.1
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
Re-registration of a company from limited to unlimited20/11/2000CERT3
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
Notice of striking-off action discontinued14/11/1994DISS40
Auditor's letter of resignation16/05/1999AUD
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
Confirmation of dissolution25/11/1996RES09
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
RES12 - Vary share rights/names30/12/2003RES12