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Company Name: HR FUTURES LTD

Company Type:

Limited Company

Company No:

05672351

Company Address:

HR FUTURES LTD
PO Box 447 Stone Court
Helmdon Road
Sulgrave
BANBURY
OX17 2EF


Date:

22/11/2009

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.


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

HR FUTURES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
Exempt from appointment of auditor - written resolution06/05/1996WRES03
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
169 - Return by a company purchasing its own23/10/2004169
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
Notice of appointment of a Receiver by the Court16/07/20012(scot)
Allotment of securities - extraordinary resolution12/10/1997ERES10
Notice of petition for administration order29/02/19962.1(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
2.2(scot) - Notice of administration order06/03/19942.2(scot)
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
NEWINC - New Incorporation documents30/07/1995NEWINC
53 - Application by a public company for re-registration as a private company07/09/199953
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
405(1) - Notice of appointment of Receiver12/12/2000405(1)
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
Notice of disqualification of an individual14/05/1997DO1
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
OC138 - Order of Court (Section 138)28/05/1995OC138
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
Other resolution - ordinary resolution23/03/2006ORES13
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
Statement of company's affairs02/10/20024.20
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
12 - Declaration on application for registration01/12/200012
395 - Particulars of a mortgage or charge19/03/2004395
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
Notice of statement of administrator's proposals03/06/20012.7(scot)
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
652A - Application for striking off10/09/2005652A
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
Notice of petition for administration order11/04/19942.1(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
RESO5 - Decrease in nominal capital13/11/1998RESO5
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
Orders to rescind, defer or stay18/07/2004COLIQ
Register of members02/12/2004353
318 - Location of directors' service con13/11/1997318
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
EEIG2 - Statement of name13/08/1997EEIG2
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
RES09 - Confirmation of dissolution06/02/2006RES09
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
Elective resolution04/08/2004ELRES
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
Notice of resignation of Liquidator08/09/19934.16(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
Notice of wind up15/03/1999F14