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Company Name: SMART HR SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

SC296054

Company Address:

SMART HR SOLUTIONS LIMITED
4 Lovedale Crescent
BALERNO
EH14 7DP


Date:

09/11/2009

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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SMART HR SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
Notice of Administration Order06/07/20042.6
Increase in nominal capital12/09/1997RESO4
Return by a company purchasing its own shares10/09/1997169
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
353 - Register of members28/10/1996353
Return by a company purchasing its own shares26/12/2003169
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
Early dissolution request18/11/2006L64.01HC
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
Instrument issued under Section 244(5)22/04/1998COAD
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
ERES14 - Capital/bonus issue - extraordinary resolution27/11/2003ERES14
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
Allotment of securities04/07/1993RES10
Return by an oversea company subject to branch registration19/06/2003BR3
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
405(1) - Notice of appointment of Receiver15/07/1997405(1)
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
1.1 - Report of meeting approving voluntary arran26/02/20061.1
Notice of vacation of office by Liquidator26/02/20064.19(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
Exempt from appointment of auditor - special resolution28/10/1995SRES03
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
RES12 - Vary share rights/names10/04/1997RES12
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
OC - Order of Court19/08/1995OC
AA - Annual Accounts09/07/1999AA
Notice of vacation of office by Liquidator11/04/19984.19(SC)
AUDS - Auditor's statement27/09/1994AUDS
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
COAD - Instrument issued under Section 244(5)10/04/1997COAD
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
Business address changed21/12/1993BUSADDCH
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
Administrative Receiver's report14/07/20003.10
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
Cancellation of alteration to the objects of a company04/03/19996
Notice of passing of resolution removing an auditor10/03/2000386
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
363a - Annual Return11/06/2001363a
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
Resolution to re-register26/07/1993RES02
COCOMP - Order to wind up15/12/1994COCOMP
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
4.51 - Certificate that creditors have been paid in full28/01/19954.51
6 - Cancellation of alteration to the objects of a company05/07/19996
Notice of discharge of Administration Order24/08/19982.19
PROSP - Prospectus09/08/1995PROSP
Auditor's letter of resignation12/07/1997AUD
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
Capital/bonus issue - ordinary resolution06/03/2002ORES14
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
Decrease in nominal capital24/09/2004RESO5
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07