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Company Name: HR CAPITAL LIMITED

Company Type:

Limited Company

Company No:

04961174

Company Address:

HR CAPITAL LIMITED
28 Dove Close
Chafford Hundred
GRAYS
RM16 6ES


Date:

05/12/2009

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 CAPITAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MA - Memorandum and Articles17/10/2004MA
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
Notice to Official Receiver of winding-up order22/12/19974.13
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
12 - Declaration on application for registration28/01/200612
123 - Notice of increase in nominal capital01/12/1998123
Location of register of directors' interests in shares etc08/05/2001325
RES10 - Allotment of securities02/12/2005RES10
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
2.21 - Statement of Administrator's proposals04/03/20062.21
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
Register of members25/07/2006353
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
RES12 - Vary share rights/names19/04/2001RES12
RES12 - Vary share rights/names10/04/1997RES12
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
12 - Declaration on application for registration10/12/200012
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
Directions to defer dissolution25/08/1996L64.06HC
Notice of petition for administration order30/04/20052.1(scot)
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
L64.01 - Early dissolution request21/09/1996L64.01
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
Cancellation of alteration to the objects of a company30/07/20036
OC-PRI - Order of Court for re-registration to private company11/12/1993OC-PRI
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
BUSADDCH - Business address changed03/04/2005BUSADDCH
Notice of variation of administration order28/05/20062.12(scot)
Return by a company purchasing its own shares04/09/2004169
Notice of closure of a branch of an oversea company13/12/1996695A(3)
RES11 - Disapplication of pre-emption rights17/02/1998RES11
Certificate that creditors have been paid in full19/04/19954.51
Financial assistance in shares acquisition12/12/2003RES07
Increase in nominal capital - written resolution26/07/2003WRESO4
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
2.21 - Statement of Administrator's proposals16/04/20032.21
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
OC - Order of Court04/10/1998OC
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
SRES15 - Change of Name Special Resolution31/03/1996SRES15
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
1.4 - Notice of completion of voluntary arrang20/11/19971.4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
Annual Return28/11/2004363b
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
Court order to dissolve in a pre 29/12/86 compulsory liquidation18/09/2000COLIQ86
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
3.4 - Certificate of constitution of creditors25/01/19993.4
2.21 - Statement of Administrator's proposals22/12/20032.21
Instrument issued under Section 244(5)09/05/2003COAD
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
362 - Notice of place where an oversea branch register is kept20/10/1994362
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
Declaration on application for registration05/04/199912
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
Annual Accounts17/09/1998AA
RES06 - Reduction of issued capital24/03/1995RES06
Statement of company's affairs15/09/19934.20
Re-registration of a company from public to private05/04/2005CERT10
353a - Register of members in non-legible form28/01/1999353a