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Company Name: HR CONSULTANCY SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

04713230

Company Address:

HR CONSULTANCY SOLUTIONS LIMITED
72A Seend Cleeve
Seend
MELKSHAM
SN12 6PY


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 CONSULTANCY SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDS - Auditor's statement03/12/1995AUDS
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
CERTNM - Change of name certificate27/06/1998CERTNM
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
Application to the Court for cancellation of resolution for re-registration27/01/200154
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
Notice of constitution of liquidation committee21/12/20054.48
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
353 - Register of members21/11/2003353
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS
386 - Notice of passing of resolution removing an auditor27/07/2001386
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
Notice of Order to dispose of charged property27/09/20053.8
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
4.70 - Declaration of Solvency21/05/20044.70
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
Application by an unlimited company to be re-registered as limited05/09/199951
401 - Register of Charges07/05/1994401
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
CLOSE - Scheme of Arrangement09/02/2000CLOSE
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
RES07 - Financial assistance in shares acquisition06/05/1993RES07
Amended Accounts12/02/2002AAMD
4.70 - Declaration of Solvency29/12/19974.70
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
Statement of rights attached to allotted shares18/04/1997128(1)
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
AAMD - Amended Accounts22/06/1994AAMD
2.19 - Notice of discharge of Administration Order06/06/20022.19
Notice of Order to dispose of charged property16/04/19993.8
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/05/1994ORES07
Notice of receiver's death30/04/19933.3(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
Request for dissolution of company where liquidator has ceased to act.10/09/1997EXLIQ
RES07 - Financial assistance in shares acquisition23/11/2001RES07
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
Shares agreement12/08/2001SA
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
Change of accounting reference date (Welsh form)21/03/2006225CYM
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
RES02 - esolution to re-register16/07/1998RES02
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
2.6 - Notice of Administration Order15/10/19942.6
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
363x - Annual Return18/08/1998363x
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
OC138 - Order of Court (Section 138)02/03/2004OC138
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
Allotment of securities28/06/2003RES10
2.2(scot) - Notice of administration order24/08/19942.2(scot)
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
Directions to defer dissolution03/10/1995L64.06HC
123 - Notice of increase in nominal capital31/03/1999123
Annual Return29/10/2006363
Decrease in nominal capital - written resolution05/07/1993WRESO5
BS - Balance sheet28/06/1997BS
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
Statement of name15/06/1998694(4)(b)
SRES02 - Resolution to re-register - special resolution30/01/2002SRES02
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
BS - Balance sheet01/01/2006BS
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02