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Company Name: HR CONSULTANCY UK LIMITED

Company Type:

Limited Company

Company No:

05450137

Company Address:

HR CONSULTANCY UK LIMITED
Unit 11 Slough Interchange
Trading Estate Whittenham Close
SLOUGH
SL2 5EP


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 UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return10/01/2001363a
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
EEIG1 - Statement of name19/07/1995EEIG1
363 - Annual Return11/11/1996363
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
Increase in nominal capital - special resolution09/11/1996SRESO4
AA - Annual Accounts29/12/1999AA
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
Confirmation of dissolution18/08/1994RES09
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
Location of register of directors' interests in shares etc04/11/1994325
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
AAMD - Amended Accounts10/06/2005AAMD
AAMD - Amended Accounts28/05/2005AAMD
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
Notice of discharge of administration order31/07/19982.4(scot)
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
Notice of ceasing to act of Receiver01/03/1998405(2)
RESO5 - Decrease in nominal capital25/09/2004RESO5
4.48 - Notice of constitution of liquidation committee15/05/19974.48
Other resolution - special resolution13/05/2000SRES13
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
Notice of resignation of Liquidator04/11/20034.16(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
4.51 - Certificate that creditors have been paid in full20/09/19954.51
Statement of name18/06/1997EEIG6
Re-registration of a company from unlimited to limited01/10/1999CERT1
Cancellation of alteration to the objects of a company24/01/19956
Statement of name17/02/2001EEIG2
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
Location of register of directors' interests in shares etc10/05/1997325
Decrease in nominal capital - written resolution30/07/2005WRESO5
2.6 - Notice of Administration Order10/09/19952.6
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
Release of Official Receiver04/03/1997L64.07
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
12 - Declaration on application for registration27/01/200212
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
Annual Return05/08/2004363
694(4)(a) - Statement of name26/02/1996694(4)(a)
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
405(1) - Notice of appointment of Receiver14/11/2000405(1)
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
353 - Register of members21/01/2000353
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
3.4 - Certificate of constitution of creditors18/07/19953.4
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
Decrease in nominal capital - special resolution02/05/2001SRESO5
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
SOAD(A) - Striking-off action discontinued (Section 652A)31/10/2001SOAD(A)
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
2.23 - Notice of result of meeting of creditors27/03/19942.23
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
AAMD - Amended Accounts09/02/2002AAMD
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
RESO5 - Decrease in nominal capital20/05/2005RESO5
Official Receiver's release20/07/1998RELREC
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06