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Company Name: MCLEAN H R SOLUTIONS LTD

Company Type:

Limited Company

Company No:

05097703

Company Address:

MCLEAN H R SOLUTIONS LTD
John Potter & Harrison
112-114 Whitegate Drive
BLACKPOOL
FY3 9XH


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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MCLEAN H R SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution - special resolution04/06/1994SRES13
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
353a - Register of members in non-legible form13/04/1999353a
Statement of name15/09/1997EEIG2
Purchase own shares - ordinary resolution09/11/1999ORES08
Business address changed21/12/1993BUSADDCH
3.7 - Notice of Administrative Receiver's death05/11/19993.7
2.21 - Statement of Administrator's proposals17/04/19972.21
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
Notice of Order to deal with charged property22/08/20042.18
AA - Annual Accounts01/06/2001AA
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
Register of Charges09/07/2002401
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
AUD - Auditor's letter of resignation16/06/1996AUD
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
Disapplication of pre-emption rights30/11/1997RES11
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
MISC - Miscellaneous document24/03/2001MISC
397a -17/04/2002397a
Application by a limited company to be re-registered as unlimited20/05/199749(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
Notice of Administrative Receiver's death21/11/19943.7
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
RELREC - Official Receiver's release11/05/2000RELREC
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
287 - Change in situation or address of Registered Office06/05/1999287
318 - Location of directors' service con28/12/2005318
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
Notice of completion of voluntary arrangement28/07/19951.4(scot)
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
395 - Particulars of a mortgage or charge15/06/1993395
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
225 - Change of Accounting Referenc16/12/2003225
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)