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Company Name: LANCASTER CONSULTING HR LIMITED

Company Type:

Limited Company

Company No:

05924369

Company Address:

LANCASTER CONSULTING HR LIMITED
Beehive Mills Hebble End
HEBDEN BRIDGE
HX7 6HJ


Date:

26/11/2009

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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LANCASTER CONSULTING HR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
Instrument issued under Section 244(5)05/11/1996COAD
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
Notice of disqualification order against a body corporate30/07/2005DO2
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
405(1) - Notice of appointment of Receiver11/02/2001405(1)
600 - Notice of appointment of Liquidator in a voluntary winding up12/12/1997600
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
AUDS - Auditor's statement03/12/1995AUDS
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
288a - Notice of appointment of directors or secretaries12/11/1995288a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
Notice of statement of administrator's proposals20/10/19962.7(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
SA - Shares agreement05/09/1998SA
OC425 - Order of Court (Section 425)05/02/1995OC425
2.23 - Notice of result of meeting of creditors25/11/20022.23
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
Report of meeting approving voluntary arrangement21/07/19991.1
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
225 - Change of Accounting Referenc28/07/2005225
Financial assistance in shares acquisition27/06/1996RES07
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
Notice of documents and particulars required to be filed14/07/2006EEIG4
RES09 - Confirmation of dissolution03/05/2002RES09
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
363s - Annual Return23/03/2002363s
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
Balance sheet10/10/2002BS
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
Annual Return (Welsh language form)30/03/2000363CYM
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
Declaration on application for registration (Welsh language form).09/10/199812CYM
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
ELRES - Elective resolution28/07/1993ELRES
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
4.51 - Certificate that creditors have been paid in full13/07/20004.51
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
Capital/bonus issue - special resolution25/12/2004SRES14
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
Return of alteration in the charter03/10/1993692(1)(a)
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
1.1 - Report of meeting approving voluntary arran06/07/20051.1
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
325 - Location of register of directors' interests in shares etc06/09/2004325
Return by an oversea company which becomes subject to insolvency proceedings03/03/2003703Q(1)
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ