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Company Name: HR FACTORY LTD

Company Type:

Limited Company

Company No:

05838344

Company Address:

HR FACTORY LTD
Studio 28 Center 4 01
28 Lawrence Road
LONDON
N15 4EG


Date:

03/12/2009

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 FACTORY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
RES03 - Exempt from appointment of auditor25/01/1997RES03
Other resolution - special resolution07/12/2004SRES13
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
AUD - Auditor's letter of resignation14/01/1995AUD
MISC - Miscellaneous document09/06/2003MISC
362 - Notice of place where an oversea branch register is kept24/06/1994362
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
Memorandum and Articles21/01/1994MA
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
Notice of order to deal with secured property12/01/20022.11(scot)
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
3.4 - Certificate of constitution of creditors16/11/19953.4
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
PROSP - Prospectus27/07/1997PROSP
Order or revocation or suspension of voluntary arrangement30/11/20051.2
318 - Location of directors' service con06/03/2005318
Liquidator's statement of receipts and payments27/08/19984.68
Notice of final meeting of creditors27/09/19934.17(SC)
169 - Return by a company purchasing its own16/03/2004169
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
Statement of rights attached to allotted shares12/05/1999128(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
L64.01HC - Early dissolution request07/02/2002L64.01HC
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
Notice of ceasing to act of Receiver30/10/2003405(2)
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
Notice of striking-off action suspended22/07/1997DISS6
386 - Notice of passing of resolution removing an auditor19/05/1993386
363a - Annual Return08/03/2006363a
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
Order of Court20/05/1997OC
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
Memorandum and Articles - used in re-registration28/12/2002MAR
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
AUDS - Auditor's statement08/11/1994AUDS
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
SRES13 - Other resolution - special resolution24/01/2002SRES13
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
401 - Register of Charges09/09/2004401
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
2.18 - Notice of Order to deal with charged property07/01/20002.18
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
2.21 - Statement of Administrator's proposals04/08/20042.21
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
OC425 - Order of Court (Section 425)14/12/1999OC425
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
652A - Application for striking off10/09/1995652A
Application for striking off25/07/2004652A
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
353 - Register of members03/04/2003353
Notice of appointment of directors or secretaries06/09/1999288a
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
Declaration on application for registration (Welsh language form).06/05/199312CYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
RES12 - Vary share rights/names26/12/1993RES12
Notice of disqualification of an individual07/12/1998DO1
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21