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Company Name: HR ENTERPRISE LIMITED

Company Type:

Limited Company

Company No:

04071629

Company Address:

HR ENTERPRISE LIMITED
Warwick House
PO Box 87 Farnborough Aerospace
Centre
FARNBOROUGH
GU14 6YU


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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HR ENTERPRISE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
EEIG1 - Statement of name30/10/2004EEIG1
288a - Notice of appointment of directors or secretaries01/05/2000288a
EEIG2 - Statement of name05/11/1998EEIG2
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
Valuation Report19/11/2006VAL
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
363 - Annual Return03/12/1995363
OC-DV - Order of Court - dissolution void16/12/1995OC-DV
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)
Purchase own shares - ordinary resolution20/05/2002ORES08
Notice of administration order05/08/20012.2(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
Memorandum and Articles23/04/1998MA
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
Administrator's Abstract of receipts and payments08/01/19982.15
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
Certificate that creditors have been paid in full18/05/19954.51
Notice of disqualification of an individual23/08/2004DO1
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
Register of members in non-legible form27/06/1996353a
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
Notice of dismissal of petition for administration order06/02/19982.3(scot)
Annual Return26/02/1995363b
Return delivered for registration of a branch of an oversea company24/07/1994BR1
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
386 - Notice of passing of resolution removing an auditor02/05/2006386
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
CERT19 - Certificate of registration of order of court on reduction of share premiu23/03/1996CERT19
Notice of change of directors or secretaries or in their particulars29/06/2004288c
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
Notice of disqualification order against a body corporate22/07/2005DO2
353a - Register of members in non-legible form19/03/2005353a
Notice of disqualification of an individual26/10/1997DO1
2.23 - Notice of result of meeting of creditors13/11/20022.23
OC - Order of Court20/10/1997OC
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
51 - Application by an unlimited company to be re-registered as limited03/01/200151
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
Application by a private company for re-registration as a public company21/01/199543(3)
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
4.43 - Notice of final meeting of creditors12/08/19944.43
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
4.48 - Notice of constitution of liquidation committee04/02/20014.48
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
AAMD - Amended Accounts22/09/2000AAMD
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a
Other resolution15/11/1998RES13
COAD - Instrument issued under Section 244(5)10/04/1997COAD
4.48 - Notice of constitution of liquidation committee20/07/20034.48
Notice of result of meeting of creditors14/08/20052.8(scot)
Exempt from appointment of auditor04/04/2004RES03
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
405(1) - Notice of appointment of Receiver12/12/2000405(1)