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Company Name: HR - SPECIALIST LIMITED

Company Type:

Limited Company

Company No:

05419712

Company Address:

HR - SPECIALIST LIMITED
35 Tredova Crescent
FALMOUTH
TR11 4EQ


Date:

08/11/2009

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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HR - SPECIALIST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
Auditor's letter of resignation25/04/2001AUD
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
RES10 - Allotment of securities24/02/2003RES10
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
OC-DV - Order of Court - dissolution void17/11/1997OC-DV
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
4.48 - Notice of constitution of liquidation committee08/04/20034.48
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
Declaration of solvency22/09/19964.25(SC)
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
Vary share rights/names - extraordinary resolution01/11/2002ERES12
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
Annual Return10/08/2006363s
652C - Withdrawal of application for striking off23/04/2006652C
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
Liquidator's statement of receipts and payment24/02/20014.6(SC)
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
Notice of death of Voluntary Liquidator15/07/19964.44
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
2.19 - Notice of discharge of Administration Order03/12/19952.19
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
CERTNM - Change of name certificate09/12/1999CERTNM
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
OC138 - Order of Court (Section 138)26/09/2005OC138
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
51 - Application by an unlimited company to be re-registered as limited17/02/199851
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
DISS6 - Notice of striking-off action suspended09/10/2001DISS6
RESO5 - Decrease in nominal capital28/07/2006RESO5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
Change of accounting reference date (Welsh form)04/10/2000225CYM
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
Memorandum and Articles11/06/2005MA
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
Declaration on application for registration (Welsh language form).06/05/199312CYM
652C - Withdrawal of application for striking off02/10/2003652C
363 - Annual Return11/12/1993363
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
53 - Application by a public company for re-registration as a private company06/04/199553
2.2(scot) - Notice of administration order13/07/20012.2(scot)
694(4)(b) - Statement of name11/04/2000694(4)(b)
Miscellaneous document13/09/1999MISC
Certificate of specific penalty11/11/1998SPECPEN
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)