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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:

22/11/2009

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
363x - Annual Return18/05/1999363x
Statement of name27/02/1999EEIG1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
Capital/bonus issue - written resolution10/05/2003WRES14
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
Location of directors' service contracts27/03/2005318
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
Vary share rights/names - special resolution20/12/1999SRES12
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
Change in situation or address of Registered Office29/07/1993287
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
BUSADDCH - Business address changed28/09/2003BUSADDCH
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
EEIG1 - Statement of name05/12/2006EEIG1
Statement of name12/09/1999694(4)(b)
Shares agreement07/08/1998SA
363a - Annual Return22/08/1995363a
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
Notice of variation of administration order28/12/19972.12(scot)
Exempt from appointment of auditor27/03/1999RES03
AUD - Auditor's letter of resignation14/01/1995AUD
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
Release of Official Receiver18/08/1995L64.07HC
363b - Annual Return17/05/1994363b
RELREC - Official Receiver's release24/10/1999RELREC
51 - Application by an unlimited company to be re-registered as limited30/09/200151
Administrative Receiver's report28/04/19963.10
Order of Court - dissolution void26/12/2004OC-DV
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
397a -12/10/1993397a
Resolution to re-register - written resolution05/12/1996WRES02
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
288a - Notice of appointment of directors or secretaries18/01/1996288a
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
COCOMP - Order to wind up23/09/2003COCOMP
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
Increase in nominal capital - special resolution04/12/1994SRESO4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
Application for striking off17/02/2005652A
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
53 - Application by a public company for re-registration as a private company20/05/200053
Notice of dismissal of petition for administration order25/08/19942.3(scot)
Application by a private company for re-registration as a public company15/03/200043(3)
4.51 - Certificate that creditors have been paid in full17/03/20014.51
Increase in nominal capital14/01/2001RESO4
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
Notice of discharge of Administration Order23/01/19982.19
RES03 - Exempt from appointment of auditor25/02/2004RES03
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
Redemption of shares - special resolution05/07/1996SRES16
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
Annual Return02/12/1998363
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
Notice of result of meeting of creditors02/06/19932.23
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)