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Company Name: HUDSON EXPRESS LIMITED

Company Type:

Limited Company

Company No:

06013924

Company Address:

HUDSON EXPRESS LIMITED
1 Windmill Lane
EPSOM
KT17 1HY


Date:

25/11/2009

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

Email Address:
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HUDSON EXPRESS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.7 - Administration Order25/07/19982.7
288b - Notice of resignation of directors or secretaries09/08/1996288b
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1
AUD - Auditor's letter of resignation24/07/1997AUD
RESO4 - Increase in nominal capital14/10/2005RESO4
362 - Notice of place where an oversea branch register is kept11/08/1993362
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
Notice of discharge of Administration Order19/03/20062.19
Order of Court for re-registration06/09/1993OCREREG
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
Notice of Administration Order08/06/20052.6
RES09 - Confirmation of dissolution09/06/1999RES09
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
Order or revocation or suspension of voluntary arrangement19/01/20001.2
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
395 - Particulars of a mortgage or charge03/09/1996395
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
169 - Return by a company purchasing its own08/07/1993169
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
Order of Court - dissolution void16/03/1997OC-DV
CERTNM - Change of name certificate02/10/2004CERTNM
OC425 - Order of Court (Section 425)04/05/2005OC425
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
L64.04 - Directions to defer dissolution30/05/1996L64.04
NEWINC - New Incorporation documents06/12/1999NEWINC
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
Change of accounting reference date (Welsh form)24/11/2004225CYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
RES08 - Purchase own shares24/05/2000RES08
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
4.48 - Notice of constitution of liquidation committee24/02/19944.48
2.21 - Statement of Administrator's proposals13/11/19952.21
CERT11 - Re-registration of a company from public to private with a change of name06/05/2004CERT11
NEWINC - New Incorporation documents05/02/2005NEWINC
Decrease in nominal capital28/10/2005RESO5
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
169 - Return by a company purchasing its own05/08/2001169
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
288a - Notice of appointment of directors or secretaries02/10/1994288a
225 - Change of Accounting Referenc20/11/1999225
Statement of company's affairs17/02/20054.20
401 - Register of Charges29/06/2003401
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
Change of Accounting Reference Date28/09/2006225
Notice of striking-off action suspended23/09/2001DISS6
4.70 - Declaration of Solvency12/01/20004.70
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
353 - Register of members11/10/1999353
3.7 - Notice of Administrative Receiver's death05/11/19993.7
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
4.20 - Statement of company's affairs12/06/19994.20
288b - Notice of resignation of directors or secretaries04/11/1995288b