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Company Name: HR GATEWAY LIMITED

Company Type:

Limited Company

Company No:

04366839

Company Address:

HR GATEWAY LIMITED
14 Saxon Leas
Winterslow
SALISBURY
SP5 1RW


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 GATEWAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
2.21 - Statement of Administrator's proposals15/06/19992.21
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
BUSADDCH - Business address changed26/04/1994BUSADDCH
Notice of vacation of office by Liquidator13/07/20064.19(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
Vary share rights/names - written resolution13/12/1996WRES12
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
Notice of discharge of Administration Order30/01/20042.19
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
AUDR - Auditor's report27/05/2000AUDR
3.7 - Notice of Administrative Receiver's death22/01/20013.7
362 - Notice of place where an oversea branch register is kept21/10/1996362
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
Capital/bonus issue - special resolution22/10/1993SRES14
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
RES13 - Other resolution27/10/1995RES13
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
Notice of statement of administrator's proposals20/04/20012.7(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
51 - Application by an unlimited company to be re-registered as limited30/09/200151
Change of accounting reference date (Welsh form)06/10/2005225CYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/07/2004GAZ2(A)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
Confirmation of dissolution - special resolution25/04/1997SRES09
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
Re-registration of a company from private to public09/03/1995CERT5
401 - Register of Charges13/12/1995401
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
Change of accounting reference date (Welsh form)10/02/2000225CYM
Notice of wind up02/08/1994F14
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
Vary share rights/names - special resolution22/12/1995SRES12
Location of register of directors' interests in shares etc02/02/2002325
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
288a - Notice of appointment of directors or secretaries03/10/2002288a
RES12 - Vary share rights/names03/06/2002RES12
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
288b - Notice of resignation of directors or secretaries10/10/2001288b
288a - Notice of appointment of directors or secretaries16/01/1997288a
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
RES02 - esolution to re-register12/09/2005RES02
VAL - Valuation Report11/10/2003VAL
Return of alteration in the charter31/10/1999692(1)(a)
Vary share rights/names - extraordinary resolution12/10/2001ERES12
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
4.70 - Declaration of Solvency01/08/19954.70
Other resolution - ordinary resolution09/04/1998ORES13
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
2.2(scot) - Notice of administration order20/07/19962.2(scot)
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
Annual Return (Welsh language form)12/10/1999363CYM
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242