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Company Name: HR & IS MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05060990

Company Address:

HR & IS MANAGEMENT LIMITED
C/O Ascot Drummond
2-3 Cursitor Street
LONDON
EC4A 1NE


Date:

29/11/2009

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 & IS MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288b - Notice of resignation of directors or secretaries04/03/2004288b
Reduction of issued capital - special resolution27/03/2001SRES06
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
2.19 - Notice of discharge of Administration Order28/12/19962.19
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
EEIG2 - Statement of name02/10/2001EEIG2
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
Notice of striking-off action suspended07/09/1994DISS6
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
363 - Annual Return12/07/2000363
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
353a - Register of members in non-legible form27/02/1995353a
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
Application by a public company for re-registration as a private company01/05/200153
1.1 - Report of meeting approving voluntary arran07/04/19931.1
363 - Annual Return04/03/1999363
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
6 - Cancellation of alteration to the objects of a company06/01/20006
Re-registration of a company from private to public with a change of name22/12/2002CERT7
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
AUD - Auditor's letter of resignation01/08/1997AUD
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
Instrument issued under Section 244(5)27/12/2001COAD
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
Court Order for notice of wind up20/02/2001CO4.2S
Notice of death of Liquidator06/10/19994.18(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4