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Company Name: HR AND CHANGE SOLUTIONS LTD

Company Type:

Limited Company

Company No:

05989186

Company Address:

HR AND CHANGE SOLUTIONS LTD
12 Burgh Wood
BANSTEAD
SM7 1EP


Date:

29/11/2009

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 AND CHANGE SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
OC - Order of Court01/09/1993OC
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
Elective resolution11/05/1994ELRES
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
Notice of receiver's death06/10/20063.3(scot)
363x - Annual Return18/08/1998363x
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
288a - Notice of appointment of directors or secretaries13/01/2003288a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
Notice of intention to carry on business as an investment company15/01/2002266(1)
Notice of variation of administration order20/09/20042.12(scot)
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
652A - Application for striking off23/06/1999652A
1.4 - Notice of completion of voluntary arrang06/02/20061.4
L64.06 - Directions to defer dissolution23/10/2004L64.06
AAMD - Amended Accounts09/02/2002AAMD
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
353 - Register of members03/04/2003353
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
169 - Return by a company purchasing its own29/05/2000169
BUSADDCH - Business address changed10/01/2000BUSADDCH
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
Order of Court for re-registration to private company12/09/2001OC-PRI
363b - Annual Return30/11/2002363b
2.8(scot) - Notice of result of meeting of creditors28/12/20022.8(scot)
Order of Court (Section 138)30/04/1994OC138
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
Notice of appointment of a Receiver by the Court12/01/20032(scot)
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
RES09 - Confirmation of dissolution07/10/1998RES09
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
Notice of leave granted in relation to a disqualification order23/09/1995DO3
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
AUDS - Auditor's statement15/08/1998AUDS
Notice of discharge of Administration Order19/03/20062.19
BUSADDCH - Business address changed28/09/2003BUSADDCH
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
4.70 - Declaration of Solvency08/03/20044.70
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
Notice of resignation of Liquidator01/02/20044.16(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
Notice of constitution of liquidation committee21/12/20054.48
363a - Annual Return28/01/2004363a
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
2.19 - Notice of discharge of Administration Order31/12/19972.19
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
Abstract of receipt and payments in receivership13/12/20043.6
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
Certificate of release of Liquidator18/11/19934.14(SC)
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
Statement of Administrator's proposals07/12/19932.21
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
1.4 - Notice of completion of voluntary arrang05/10/20001.4
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
Notice of winding up order28/09/20034.2(SC)
12 - Declaration on application for registration12/10/200512
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
395 - Particulars of a mortgage or charge12/04/1993395
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
Certificate of removal of Voluntary Liquidator08/11/19974.38
53 - Application by a public company for re-registration as a private company19/10/199653
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
Notice of constitution of liquidation committee02/07/20024.48
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
363b - Annual Return30/11/2005363b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX