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Company Name: PROACTIVE HR LTD

Company Type:

Limited Company

Company No:

04070235

Company Address:

PROACTIVE HR LTD
C A Solutions Ltd
Ltd 12-14 Claremont Road
SURBITON
KT6 4QU


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.


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PROACTIVE HR LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COAD - Instrument issued under Section 244(5)18/03/2002COAD
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
Directions to defer dissolution27/09/1993L64.04
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
Directions to defer dissolution23/08/1995L64.04
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
EEIG6 - Statement of name07/10/1999EEIG6
169 - Return by a company purchasing its own14/03/2002169
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
Mortgage Register20/07/2000ZMORT REG
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
EEIG1 - Statement of name17/03/1998EEIG1
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
ERES14 - Capital/bonus issue - extraordinary resolution27/11/2003ERES14
Reduction of issued capital17/12/2001RES06
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
AA - Annual Accounts16/08/2002AA
Auditor's letter of resignation27/06/1994AUD
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
Notice of increase in nominal capital04/08/1998123
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
BS - Balance sheet14/08/1999BS
694(4)(b) - Statement of name09/02/2005694(4)(b)
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
Redemption of shares - special resolution07/11/1995SRES16
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
3.4 - Certificate of constitution of creditors05/03/19983.4
4.48 - Notice of constitution of liquidation committee24/03/19984.48
Confirmation of dissolution - written resolution15/08/1995WRES09
Statement of name01/01/2003EEIG1
SRES15 - Change of Name Special Resolution28/11/2001SRES15
PROSP - Prospectus03/08/2000PROSP
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
L64.07 - Release of Official Receiver20/09/2000L64.07
Notice of increase in nominal capital01/05/1995123
Written elective resolution08/07/1998(W)ELRES
Directions to defer dissolution21/10/2003L64.04
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
RELREC - Official Receiver's release27/08/1994RELREC