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Company Name: HR ACCESS SOLUTIONS UK LIMITED

Company Type:

Limited Company

Company No:

05707552

Company Address:

HR ACCESS SOLUTIONS UK LIMITED
C/O Shepherd Wedderburn
10TH Floor
12 Arthur Street
LONDON
EC4R 9AB


Date:

08/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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HR ACCESS SOLUTIONS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
VAL - Valuation Report25/09/1995VAL
Statement of name25/02/2006EEIG1
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
Return delivered for registration of a branch of an oversea company25/04/1995BR1
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
2.6 - Notice of Administration Order18/09/20052.6
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
Decrease in nominal capital - special resolution05/07/1995SRESO5
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
Declaration on application for registration06/09/200312
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
Decrease in nominal capital24/08/1998RESO5
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
Statement of name20/07/1996694(4)(a)
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/05/1998PUC5
363x - Annual Return18/09/2002363x
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
225 - Change of Accounting Referenc11/07/2006225
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/01/19951.3(scot)
Notice of administration order18/11/20042.2(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
Registration as Friendly Society20/05/1995CERTIPS
RESO4 - Increase in nominal capital08/06/2002RESO4
AA - Annual Accounts01/07/2006AA
Re-registration of a company from private to public20/10/1997CERT5
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
Notice of appointment of directors or secretaries25/11/2006288a
COAD - Instrument issued under Section 244(5)12/06/1996COAD
Statement of name15/11/1994EEIG6
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
288b - Notice of resignation of directors or secretaries07/11/2006288b
395 - Particulars of a mortgage or charge05/01/1999395
Release of Official Receiver23/03/1996L64.07HC
NEWINC - New Incorporation documents15/11/2002NEWINC
Capital/bonus issue - special resolution14/08/1995SRES14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
Return by an oversea company subject to branch registration22/11/1996BR3
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
Particulars of an issue of debentures out of a series of secured debentures02/07/2005413a
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
Notice of closure of a place of business of an oversea company23/03/2006CENT8
4.51 - Certificate that creditors have been paid in full14/02/19954.51
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
Notice of constitution of liquidation committee17/12/19994.48
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
169 - Return by a company purchasing its own26/09/2003169
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
Allotment of securities - special resolution14/10/1997SRES10
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
Notice of winding up order10/10/20004.2(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
694(4)(b) - Statement of name01/12/1998694(4)(b)
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
4.51 - Certificate that creditors have been paid in full30/10/20044.51
Re-registration of a company from private to public31/03/1994CERT5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
Notice of discharge of Administration Order17/06/20062.19
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
WRES13 - Other resolution - written resolution06/03/1994WRES13
363b - Annual Return10/04/2003363b
Redemption of shares - special resolution07/07/2001SRES16
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
OC425 - Order of Court (Section 425)13/05/1993OC425
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
Notice of Administration Order28/02/19982.6
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
L64.04 - Directions to defer dissolution14/06/1994L64.04
Particulars for the registration of a charge to secure a series of debentures05/10/2002397
EEIG2 - Statement of name12/06/1999EEIG2
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
Vary share rights/names03/01/1999RES12
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
Notice of death of Voluntary Liquidator22/11/19944.44
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)