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Company Name: HR EXEC LTD

Company Type:

Non-Limited

Company Address:

HR EXEC LTD
PO Box 5669
Medbourne
MILTON KEYNES
MK5 6WZ


Date:

23/11/2009

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

Email Address:


To view the most up to date company information on hr exec ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on hr exec ltd, please click on the link below:

HR EXEC LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
Notice of a variation or cessation of a disqualification order25/04/2002DO4
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
4.70 - Declaration of Solvency13/11/19974.70
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
Notice of variation of Administration Order18/04/20032.20
Directions to defer dissolution16/02/2001L64.04
225 - Change of Accounting Referenc13/11/2002225
L64.04 - Directions to defer dissolution29/11/1996L64.04
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
Change in situation or address of Registered Office13/09/2000287
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
Notice of disqualification of an individual31/07/2005DO1
AAMD - Amended Accounts13/05/2002AAMD
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
BUSADDCH - Business address changed12/08/1995BUSADDCH
2.7 - Administration Order10/09/20022.7
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
Business address changed18/12/2003BUSADDCH
4.70 - Declaration of Solvency14/06/19944.70
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
Directions to defer dissolution26/08/2001L64.06
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
Particulars of an issue of secured debentures in a series19/02/2003397a
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
2.19 - Notice of discharge of Administration Order11/01/19952.19
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
AAMD - Amended Accounts26/07/2005AAMD
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
Annual Return01/09/2001363s
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
Auditor's statement08/08/2006AUDS
225 - Change of Accounting Referenc14/07/2002225
Withdrawal of application for striking off04/03/2002652C
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
Elective resolution27/04/2000ELRES
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
363b - Annual Return14/03/2000363b
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
288a - Notice of appointment of directors or secretaries03/10/2002288a
Directions to defer dissolution09/06/2002L64.06
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
2.20 - Notice of variation of Administration Order16/01/20062.20
Order of Court for re-registration to private company21/07/1995OC-PRI
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
Amended Accounts07/11/2004AAMD
AUDS - Auditor's statement17/04/2003AUDS
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
123 - Notice of increase in nominal capital10/10/2004123
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
Mortgage Register19/03/2006ZMORT REG
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
Exempt from appointment of auditor27/03/1999RES03
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
53 - Application by a public company for re-registration as a private company15/09/199753
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
Capital/bonus issue - special resolution22/10/1993SRES14
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
L64.01 - Early dissolution request03/12/1994L64.01
6 - Cancellation of alteration to the objects of a company29/10/19976
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
Instrument issued under Section 244(5)22/12/2003COAD
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
RES08 - Purchase own shares20/12/2000RES08
Notice of variation of Administration Order26/12/19952.20
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
Notice of winding up order28/09/20034.2(SC)