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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:

28/11/2009

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
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
Orders to rescind, defer or stay21/04/2004COLIQ
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
NEWINC - New Incorporation documents13/10/2000NEWINC
3.10 - Administrative Receiver's report14/06/20023.10
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
694(4)(b) - Statement of name11/04/2000694(4)(b)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
Allotment of securities - extraordinary resolution20/06/2001ERES10
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
NEWINC - New Incorporation documents02/01/2005NEWINC
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
Other resolution21/12/2000RES13
RES03 - Exempt from appointment of auditor30/11/2004RES03
Other resolution - special resolution04/06/1994SRES13
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
53 - Application by a public company for re-registration as a private company15/09/199753
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
2.7 - Administration Order01/02/19992.7
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
363b - Annual Return17/11/2006363b
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
363 - Annual Return29/05/1998363
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
353a - Register of members in non-legible form14/09/1999353a
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
Re-registration of a company from unlimited to PLC22/03/2005CERT6
Directions to defer dissolution08/12/2001L64.06HC
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
Directions to defer dissolution19/07/1997L64.06
3.7 - Notice of Administrative Receiver's death19/10/20013.7
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
Notice of vacation of office by Liquidator13/05/19994.19(SC)
Resolution to re-register27/05/2006RES02
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
287 - Change in situation or address of Registered Office25/07/1993287
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
MA - Memorandum and Articles15/11/2004MA
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
353a - Register of members in non-legible form18/03/2006353a
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
Capital/bonus issue - special resolution28/07/1999SRES14
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
Location of directors' service contracts02/01/2005318
Capital/bonus issue - special resolution01/02/2003SRES14
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
Notice of result of meeting of creditors02/06/19932.23
Decrease in nominal capital31/01/2004RESO5
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
Confirmation of dissolution20/04/1998RES09
RES08 - Purchase own shares02/03/2004RES08
169 - Return by a company purchasing its own25/01/2000169
L64.04 - Directions to defer dissolution17/02/2002L64.04
COAD - Instrument issued under Section 244(5)10/04/1997COAD