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Company Name: HR DECT CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05577325

Company Address:

HR DECT CONSULTING LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


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 DECT CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
3.10 - Administrative Receiver's report07/06/20043.10
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
Notice of a variation or cessation of a disqualification order12/01/1996DO4
Certificate of constitution of creditors16/11/19943.4
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
2.23 - Notice of result of meeting of creditors28/01/19942.23
CERTNM - Change of name certificate21/11/2000CERTNM
F14 - Notice of wind up14/11/1996F14
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
53 - Application by a public company for re-registration as a private company29/06/200053
NEWINC - New Incorporation documents18/01/1995NEWINC
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
Application by a limited company to be re-registered as unlimited04/06/199849(1)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
Business address changed18/12/2003BUSADDCH
BUSADDCH - Business address changed12/08/1995BUSADDCH
353a - Register of members in non-legible form06/09/2002353a
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
Resolution to re-register - ordinary resolution03/07/2002ORES02
652C - Withdrawal of application for striking off26/09/1993652C
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
COAD - Instrument issued under Section 244(5)10/06/1994COAD
L64.01 - Early dissolution request04/06/1999L64.01
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
Vary share rights/names - extraordinary resolution26/09/1994ERES12
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
Application to the Court for cancellation of resolution for re-registration21/02/200254
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
Annual Accounts01/07/2006AA
Certificate of constitution of creditors10/04/19973.4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
Exempt from appointment of auditor - special resolution31/08/2000SRES03
Miscellaneous document28/08/2001MISC
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
2.21 - Statement of Administrator's proposals04/08/20042.21
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
Purchase own shares - extraordinary resolution10/10/2005ERES08
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
Annual Return01/08/2004363a