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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:

09/11/2009

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
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
4.48 - Notice of constitution of liquidation committee15/05/19974.48
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
Reduction of issued capital23/08/1997RES06
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
AUDR - Auditor's report16/12/1997AUDR
NEWINC - New Incorporation documents15/03/2005NEWINC
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
363b - Annual Return17/01/1999363b
Allotment of securities - special resolution07/10/2001SRES10
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
Resolution to re-register17/12/2001RES02
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
Re-registration of a company from unlimited to PLC22/09/1993CERT6
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
RESO5 - Decrease in nominal capital21/06/2005RESO5
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
EEIG1 - Statement of name21/11/2006EEIG1
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
Abstract of receipt and payments in receivership17/11/19933.6
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
RES14 - Capital/bonus issue25/03/1996RES14
Confirmation of dissolution24/05/1998RES09
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
Order to wind up23/02/2001COCOMP
Statement of name01/10/2000EEIG2
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
OC - Order of Court01/09/1993OC
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
652A - Application for striking off14/08/1993652A
Allotment of securities - extraordinary resolution11/01/2003ERES10
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
AA - Annual Accounts29/08/1993AA
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
Certificate of specific penalty16/10/1999SPECPEN
BS - Balance sheet28/07/2001BS
Notice of change of directors or secretaries or in their particulars25/10/2006288c
WRES13 - Other resolution - written resolution24/12/2001WRES13
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
Registration as Friendly Society20/05/1995CERTIPS
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44