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Company Name: HR COMMERCIAL LIMITED

Company Type:

Limited Company

Company No:

05898964

Company Address:

HR COMMERCIAL LIMITED
Bridgewater House
Century Park
Caspian Road
ALTRINCHAM
WA14 5HH


Date:

26/11/2009

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 COMMERCIAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
Notice of Order to deal with charged property01/08/19992.18
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
Return by an oversea company that the company is being wound up19/08/2005703P(1)
1.1 - Report of meeting approving voluntary arran26/02/20051.1
Annual Return (Welsh language form)20/04/2003363CYM
1.1 - Report of meeting approving voluntary arran20/08/20011.1
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
Order of Court13/10/1999OC
397a -20/04/2003397a
AA - Annual Accounts01/01/2004AA
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
2.23 - Notice of result of meeting of creditors30/07/19932.23
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
Statement of rights attached to allotted shares24/02/1996128(1)
Annual Return21/10/2004363
Declaration of solvency25/10/20044.25(SC)
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
Directions to defer dissolution23/12/1993L64.06HC
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
Increase in nominal capital - special resolution30/08/2003SRESO4
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
694(4)(b) - Statement of name17/05/2006694(4)(b)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
Declaration on application for registration (Welsh language form).26/05/200312CYM
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
RESO5 - Decrease in nominal capital27/11/2001RESO5
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
386 - Notice of passing of resolution removing an auditor19/03/2006386
ORES13 - Other resolution - ordinary resolution07/11/1997ORES13
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
Directions to defer dissolution14/12/1995L64.06
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
SRES13 - Other resolution - special resolution17/06/1997SRES13
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
Members' assent to company being re-registered as unlimited29/03/200649(8)a
Notice of leave granted in relation to a disqualification order26/11/1999DO3
RES16 - Redemption of shares01/07/1999RES16
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
2.6 - Notice of Administration Order24/09/19972.6
Purchase own shares02/09/1996RES08
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
WRES13 - Other resolution - written resolution29/08/2002WRES13
CERTNM - Change of name certificate04/11/1998CERTNM
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
3.7 - Notice of Administrative Receiver's death25/05/19963.7
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
COAD - Instrument issued under Section 244(5)09/05/1998COAD
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
Return of final meeting in members' voluntary winding-up27/04/20044.71
RES08 - Purchase own shares10/04/2005RES08
BONA - Bona Vacantia disclaimer17/06/2004BONA
Court Order for notice of wind up24/04/1995CO4.2S
4.20 - Statement of company's affairs03/06/20054.20
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
Particulars of a charge created by a company registered in Scotland23/03/2001410
Purchase own shares - ordinary resolution20/05/2002ORES08
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
Notice of change of directors or secretaries or in their particulars31/07/1998288c
AAMD - Amended Accounts15/12/1998AAMD
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
395 - Particulars of a mortgage or charge01/09/1997395
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
Statement of company's affairs02/10/20024.20
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a