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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:

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 AND CHANGE SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
363 - Annual Return30/06/2002363
3.8 - Notice of Order to dispose of charged property24/11/20013.8
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
CERTNM - Change of name certificate01/08/1995CERTNM
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
EEIG6 - Statement of name13/02/1999EEIG6
386 - Notice of passing of resolution removing an auditor20/04/1993386
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
3.8 - Notice of Order to dispose of charged property27/02/20033.8
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
Annual Return (Welsh language form)20/04/2003363CYM
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
652A - Application for striking off29/03/2006652A
Capital/bonus issue - ordinary resolution24/11/1993ORES14
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
AAMD - Amended Accounts23/05/1999AAMD
4.48 - Notice of constitution of liquidation committee18/04/19994.48
OC138 - Order of Court (Section 138)21/09/1997OC138
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
AUDS - Auditor's statement24/01/1996AUDS
Court Order for notice of wind up06/10/2004CO4.2S
363b - Annual Return24/08/1999363b
363s - Annual Return10/09/1997363s
BUSADDCH - Business address changed14/12/1993BUSADDCH
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
EEIG1 - Statement of name21/11/2006EEIG1
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
Capital/bonus issue - ordinary resolution04/12/1993ORES14
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
Vary share rights/names25/07/1998RES12
MA - Memorandum and Articles15/11/2004MA
Notice of Receiver's report14/06/19933.5(scot)
AUDS - Auditor's statement14/01/1995AUDS
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
Notice of resignation of Liquidator28/01/19994.16(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
BONA - Bona Vacantia disclaimer15/03/2004BONA
Change of Name Special Resolution25/07/2001SRES15
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
88(2)0 - Return of allotments of shares issued for other than cash - original document02/06/199388(2)O
DO1 - Notice of disqualification of an indi06/08/2004DO1
VAL - Valuation Report29/07/1996VAL
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86