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Company Name: HR 1ST LIMITED

Company Type:

Limited Company

Company No:

05792794

Company Address:

HR 1ST LIMITED
Orchard House Park Lane
REIGATE
RH2 8JX


Date:

23/11/2009

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 1ST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES06 - Reduction of issued capital02/09/1996RES06
353a - Register of members in non-legible form17/11/2006353a
Re-registration of a company from private to public with a change of name04/02/1998CERT7
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
288b - Notice of resignation of directors or secretaries01/04/1997288b
3.4 - Certificate of constitution of creditors05/04/20013.4
4.51 - Certificate that creditors have been paid in full11/09/20014.51
Notice of striking-off action suspended20/12/1999DISS6
RES03 - Exempt from appointment of auditor22/09/2002RES03
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
694(4)(a) - Statement of name29/01/2006694(4)(a)
DO1 - Notice of disqualification of an indi19/11/2001DO1
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
405(1) - Notice of appointment of Receiver25/10/2003405(1)
169 - Return by a company purchasing its own25/04/2004169
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
L64.06 - Directions to defer dissolution04/09/1998L64.06
12 - Declaration on application for registration18/05/200212
Redemption of shares12/07/2005RES16
RESO4 - Increase in nominal capital28/01/1994RESO4
Vary share rights/names - written resolution11/06/1996WRES12
Release of Official Receiver11/12/1995L64.07HC
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
RES14 - Capital/bonus issue05/08/2003RES14
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
Change of accounting reference date (Welsh form)04/10/2000225CYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
3.7 - Notice of Administrative Receiver's death15/06/20043.7
Particulars of a charge created by a company registered in Scotland23/03/2001410
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
2.19 - Notice of discharge of Administration Order25/11/20002.19
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
Order of Court - dissolution void12/11/2005OC-DV
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
363a - Annual Return16/01/1999363a
Financial assistance in shares acquisition09/09/1996RES07
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
Statement of name26/01/2002694(4)(b)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
2.20 - Notice of variation of Administration Order07/10/19942.20
363b - Annual Return19/11/1998363b
288a - Notice of appointment of directors or secretaries02/03/2001288a
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
Order of Court for re-registration18/05/1995OCREREG
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
Notice of wind up09/11/1996F14
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
Notice of appointment of directors or secretaries21/04/2006288a
BONA - Bona Vacantia disclaimer23/03/2005BONA
COCOMP - Order to wind up01/12/1994COCOMP
12 - Declaration on application for registration26/03/200412
Notice of variation of administration order10/08/19982.12(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
Administrative Receiver's report28/04/19963.10
Purchase own shares - written resolution09/05/2001WRES08
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11