Companies House does not verify the accuracy of the information filed

Advanced company search

HEALTHCARE PERSONNEL SOLUTIONS LTD

Company number 07368847

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Oct 2011	SH01	Statement of capital following an allotment of shares on 1 September 2011 GBP 98	View PDF Statement of capital following an allotment of shares on 1 September 2011 GBP 98 - link opens in a new window - 3 pages (3 pages)
05 Oct 2011	AP01	Appointment of Mr Michael Lawrence as a director	View PDF Appointment of Mr Michael Lawrence as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2011	CERTNM	Company name changed hats (pco) LTD\certificate issued on 24/06/11 RES15 ‐ Change company name resolution on 2011-06-02	View PDF Company name changed hats (pco) LTD\certificate issued on 24/06/11 RES15 ‐ Change company name resolution on 2011-06-02 - link opens in a new window - 2 pages (2 pages)
24 Jun 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Sep 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
08 Sep 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

Tell us what you think of this service Is there anything wrong with this page?