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Company Name: HR BUSINESS SUPPORT LIMITED

Company Type:

Limited Company

Company No:

04472494

Company Address:

HR BUSINESS SUPPORT LIMITED
Beren Court
Newney Green
CHELMSFORD
CM1 3SQ


Date:

09/11/2009

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 BUSINESS SUPPORT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
Capital/bonus issue - special resolution09/02/1994SRES14
Annual Return (Welsh language form)13/05/1993363CYM
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
1.1 - Report of meeting approving voluntary arran11/09/19961.1
Order of Court (Section 138)25/06/1994OC138
Decrease in nominal capital - special resolution03/06/1994SRESO5
Declaration on application for registration (Welsh language form).09/10/199812CYM
362 - Notice of place where an oversea branch register is kept07/07/2006362
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
Decrease in nominal capital - written resolution23/12/1996WRESO5
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
Notice of death of Voluntary Liquidator10/06/20034.44
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
51 - Application by an unlimited company to be re-registered as limited27/07/200351
RES12 - Vary share rights/names10/11/2005RES12
Statement of Administrator's proposals28/02/20062.21
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
Notice of resignation of directors or secretaries10/03/2006288b
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
EEIG1 - Statement of name13/03/1995EEIG1
397a -03/10/2001397a
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
Notice of discharge of Administration Order27/08/20052.19
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
Return by an oversea company that the company is being wound up07/03/1998703P(1)
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
Location of directors' service contracts30/04/2000318
395 - Particulars of a mortgage or charge07/02/1999395
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
COAD - Instrument issued under Section 244(5)24/04/2004COAD
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
RES13 - Other resolution18/04/2001RES13
4.48 - Notice of constitution of liquidation committee04/02/20014.48
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
694(4)(b) - Statement of name07/09/1993694(4)(b)
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
RES10 - Allotment of securities08/11/2005RES10
Resolution to re-register - written resolution04/03/2006WRES02
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
3.4 - Certificate of constitution of creditors03/08/20013.4
Certificate that creditors have been paid in full11/11/20034.51
Notice of vacation of office by Liquidator11/04/19984.19(SC)
Notice of dismissal of petition for administration order01/04/20042.3(scot)
Elective resolution27/06/1997ELRES
363x - Annual Return18/09/2002363x
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)
4.70 - Declaration of Solvency06/12/20014.70
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
Purchase own shares - ordinary resolution17/02/2001ORES08
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
Capital/bonus issue - ordinary resolution15/10/1999ORES14
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c19/02/1994403b
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
Increase in nominal capital - special resolution09/11/1996SRESO4
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
362 - Notice of place where an oversea branch register is kept06/02/1995362
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM