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Company Name: HUDSON ESTATES LIMITED

Company Type:

Limited Company

Company No:

05110265

Company Address:

HUDSON ESTATES LIMITED
256 Cowbridge Road East
CARDIFF
CF5 1GZ


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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HUDSON ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
Change in situation or address of Registered Office01/10/2005287
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
Exempt from appointment of auditor - special resolution12/01/2002SRES03
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
Redemption of shares - ordinary resolution07/06/2002ORES16
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
6 - Cancellation of alteration to the objects of a company12/12/20046
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
Return by an oversea company that the company is being wound up15/10/2005703P(1)
225 - Change of Accounting Referenc18/02/2006225
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
DISS40 - Notice of striking-off action disc27/06/2004DISS40
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
Notice of final meeting of creditors01/02/20014.17(SC)
RES11 - Disapplication of pre-emption rights11/03/1994RES11
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
F14 - Notice of wind up12/06/2001F14
NEWINC - New Incorporation documents02/01/2005NEWINC
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
363b - Annual Return06/11/1997363b
Registration as Friendly Society25/10/1998CERTIPS
Decrease in nominal capital - written resolution23/12/1996WRESO5
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
SRES13 - Other resolution - special resolution08/09/1993SRES13
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
AA - Annual Accounts16/04/1997AA
Other resolution - extraordinary resolution30/06/1993ERES13
MA - Memorandum and Articles13/06/1998MA
395 - Particulars of a mortgage or charge17/03/1998395
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
3.7 - Notice of Administrative Receiver's death08/10/20053.7
225 - Change of Accounting Referenc20/02/1994225
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
3.4 - Certificate of constitution of creditors02/04/19973.4
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
3.10 - Administrative Receiver's report26/08/20013.10
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
Redemption of shares - special resolution24/12/2003SRES16
L64.04 - Directions to defer dissolution18/01/2001L64.04
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
694(4)(b) - Statement of name07/04/1997694(4)(b)
363x - Annual Return17/08/2001363x
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
Re-registration of a company from private to public07/11/2000CERT5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
386 - Notice of passing of resolution removing an auditor10/12/2003386
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
Memorandum and Articles - used in re-registration01/08/2006MAR
OC425 - Order of Court (Section 425)26/04/1993OC425
Notice of final meeting of creditors08/02/19964.17(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
Return by an oversea company that the company is being wound up17/08/2006703P(1)
2.23 - Notice of result of meeting of creditors25/11/20022.23
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
RES08 - Purchase own shares25/12/1998RES08
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
287 - Change in situation or address of Registered Office16/12/2003287
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684