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Company Name: HR DIRECT CONSULTING LTD

Company Type:

Limited Company

Company No:

05864873

Company Address:

HR DIRECT CONSULTING LTD
14 Witley Crescent
OLDBURY
B69 1FF


Date:

06/12/2009

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 DIRECT CONSULTING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - extraordinary resolution11/10/1993ERES10
395 - Particulars of a mortgage or charge24/11/2002395
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ
Purchase own shares - special resolution16/11/1999SRES08
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
Notice of passing of resolution removing an auditor03/08/2006386
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
L64.06 - Directions to defer dissolution31/03/2006L64.06
353a - Register of members in non-legible form23/09/2003353a
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
RES03 - Exempt from appointment of auditor14/10/2001RES03
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
Annual Return02/11/2000363x
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
RES07 - Financial assistance in shares acquisition29/12/1998RES07
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3
Notice of variation of administration order11/05/20062.12(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
4.43 - Notice of final meeting of creditors15/12/20024.43
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
2.7 - Administration Order03/02/20022.7
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
363x - Annual Return16/10/2003363x
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
Application for striking off25/07/2004652A
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
BS - Balance sheet30/11/1996BS
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
Notice of death of Liquidator23/05/20064.18(SC)
386 - Notice of passing of resolution removing an auditor19/03/2006386
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
4.48 - Notice of constitution of liquidation committee24/03/19984.48
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
Return delivered for registration of a branch of an oversea company09/03/2004BR1
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
Return of final meeting in members' voluntary winding-up12/05/20014.71
BONA - Bona Vacantia disclaimer20/02/1996BONA
F14 - Notice of wind up01/02/2005F14
363b - Annual Return07/05/2000363b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
RELREC - Official Receiver's release02/11/2005RELREC
Prospectus17/09/2006PROSP
1.4 - Notice of completion of voluntary arrang23/03/19981.4
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
COCOMP - Order to wind up29/07/1999COCOMP
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
Notice of manager's particulars17/02/2003EEIG3
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
AUDR - Auditor's report19/07/1999AUDR
Report of meeting approving voluntary arrangement07/06/19931.1
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
OC - Order of Court11/01/1998OC
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
AA - Annual Accounts02/05/2000AA
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
2.20 - Notice of variation of Administration Order11/04/20002.20