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Company Name: HR FUTURE LIMITED

Company Type:

Limited Company

Company No:

05371082

Company Address:

HR FUTURE LIMITED
The Meads Howell Hill Cheam
Road
SUTTON
SM2 7LQ


Date:

08/11/2009

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 FUTURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of place where an oversea branch register is kept20/11/1997362
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
NEWINC - New Incorporation documents18/01/1995NEWINC
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
BS - Balance sheet11/08/1997BS
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
MISC - Miscellaneous document24/11/1995MISC
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
12 - Declaration on application for registration27/01/200212
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
51 - Application by an unlimited company to be re-registered as limited04/08/199651
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
OC425 - Order of Court (Section 425)18/04/1996OC425
AUD - Auditor's letter of resignation21/05/1994AUD
Report of meeting approving voluntary arrangement21/07/19991.1
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
2.19 - Notice of discharge of Administration Order11/06/19932.19
694(4)(a) - Statement of name01/04/2002694(4)(a)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
694(4)(a) - Statement of name12/12/1999694(4)(a)
L64.01 - Early dissolution request10/09/2004L64.01
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
Notice of documents and particulars required to be filed12/10/2005EEIG4
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
Application by a company which is not a joint stock company for registration under Part XXII of the15/12/1998680b
RESO5 - Decrease in nominal capital19/09/1996RESO5
Liquidator's statement of receipts and payments25/05/20014.68
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
RELREC - Official Receiver's release07/04/1999RELREC
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
Declaration on application for registration06/09/200312
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
EEIG6 - Statement of name05/10/1998EEIG6
169 - Return by a company purchasing its own13/05/1996169
Redemption of shares - written resolution07/07/2001WRES16
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
Notice of Administrative Receiver's death06/10/20013.7
2.23 - Notice of result of meeting of creditors12/03/19952.23
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
Certificate that creditors have been paid in full14/11/20064.51
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
4.20 - Statement of company's affairs24/08/20054.20
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
VAL - Valuation Report25/09/1995VAL
1.4 - Notice of completion of voluntary arrang24/08/19981.4
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
Annual Accounts27/12/1997AA
363s - Annual Return02/02/2002363s
Increase in nominal capital12/09/1997RESO4
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
VAL - Valuation Report11/10/2003VAL
Return by a company purchasing its own shares20/08/2002169
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
RES02 - esolution to re-register01/05/2004RES02