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Company Name: SPECIALIST PLACEMENTS LIMITED

Company Type:

Limited Company

Company No:

05803679

Company Address:

SPECIALIST PLACEMENTS LIMITED
9 St Stephen's Court
St Stephen's Road
BOURNEMOUTH
BH2 6LA


Date:

30/11/2009

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 PLACEMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
BONA - Bona Vacantia disclaimer19/10/2000BONA
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
Business address changed11/09/2002BUSADDCH
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
Change in situation or address of Registered Office13/09/2000287
Auditor's statement30/11/1993AUDS
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
3.8 - Notice of Order to dispose of charged property10/05/20013.8
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
363a - Annual Return24/03/1998363a
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
RES14 - Capital/bonus issue23/02/2006RES14
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
Exempt from appointment of auditor - special resolution23/08/1996SRES03
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
Annual Return09/01/1994363a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
RES03 - Exempt from appointment of auditor11/02/1998RES03
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
BS - Balance sheet16/02/2002BS
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
Location of directors' service contracts10/02/2005318
325 - Location of register of directors' interests in shares etc06/09/2004325
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
652C - Withdrawal of application for striking off05/11/1996652C
1.4 - Notice of completion of voluntary arrang31/03/20061.4
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
Elective resolution02/08/2000ELRES
OC425 - Order of Court (Section 425)30/06/2002OC425
VAL - Valuation Report01/11/2005VAL
2.6 - Notice of Administration Order15/10/19942.6
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
AUDS - Auditor's statement26/02/2005AUDS
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
Application to the Court for cancellation of resolution for re-registration23/12/200554
Auditor's report24/06/2005AUDR
VAL - Valuation Report25/09/1995VAL
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
Notice of constitution of liquidation committee25/03/20044.48
703Q(2) - Return by an oversea company on cessation of insolvency p07/03/2006703Q(2)
Increase in nominal capital - special resolution04/12/1994SRESO4
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
6 - Cancellation of alteration to the objects of a company07/05/20066
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
Statement of company's affairs23/03/19984.20
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
318 - Location of directors' service con27/07/2004318
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
RES08 - Purchase own shares10/04/2005RES08