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Company Name: HR EXPERTS LIMITED

Company Type:

Limited Company

Company No:

04293917

Company Address:

HR EXPERTS LIMITED
12 Lonsdale Gardens
TUNBRIDGE WELLS
TN1 1PA


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 EXPERTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MA - Memorandum and Articles27/04/1996MA
363 - Annual Return29/09/1998363
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
363x - Annual Return23/12/2001363x
SA - Shares agreement23/03/2004SA
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
Purchase own shares - written resolution18/09/2001WRES08
386 - Notice of passing of resolution removing an auditor20/09/2005386
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
L64.07 - Release of Official Receiver10/07/1997L64.07
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
652A - Application for striking off29/08/2001652A
3.7 - Notice of Administrative Receiver's death29/07/20053.7
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
1.4 - Notice of completion of voluntary arrang17/12/20021.4
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
Notice of appointment of a Receiver by the Court13/07/19992(scot)
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
BS - Balance sheet26/01/2002BS
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
Valuation Report05/09/2001VAL
Purchase own shares31/10/2003RES08
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
Directions to defer dissolution05/07/2004L64.06HC
Release of Official Receiver15/03/1995L64.07
VAL - Valuation Report03/12/1993VAL
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
2.21 - Statement of Administrator's proposals19/05/20002.21
401 - Register of Charges30/09/1993401
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
Directions to defer dissolution29/12/1993L64.06HC
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
1.4 - Notice of completion of voluntary arrang21/10/20021.4
EEIG6 - Statement of name21/09/1994EEIG6
2.21 - Statement of Administrator's proposals15/06/19992.21
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
COCOMP - Order to wind up03/12/1999COCOMP
Notice of resignation of directors or secretaries24/03/1995288b
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
Notice of statement of administrator's proposals21/07/19972.7(scot)
363s - Annual Return02/11/1996363s
Register of members23/05/1995353
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
RES06 - Reduction of issued capital16/11/1994RES06
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
Withdrawal of application for striking off11/11/2005652C
Annual Return02/10/2004363s
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
AAMD - Amended Accounts09/02/2002AAMD
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
Notice of discharge of Administration Order19/03/20062.19
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
2.7 - Administration Order10/09/20022.7
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
Application to the Court for cancellation of resolution for re-registration21/02/200254
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02