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Company Name: HUDSON FILM LIMITED

Company Type:

Limited Company

Company No:

01181190

Company Address:

HUDSON FILM LIMITED
20-23 Greville Street
LONDON
EC1N 8SS


Date:

04/12/2009

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 FILM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20 - Statement of company's affairs10/12/19974.20
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
Directions to defer dissolution14/12/1995L64.06
AUDS - Auditor's statement10/08/2000AUDS
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
Order to wind up18/03/1996COCOMP
Reduction of issued capital21/04/2001RES06
363a - Annual Return28/01/2004363a
Change of Name Special Resolution01/03/1994SRES15
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
2.7 - Administration Order01/02/19992.7
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
MISC - Miscellaneous document13/11/1996MISC
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
652C - Withdrawal of application for striking off31/01/2005652C
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
Capital/bonus issue - special resolution25/12/2004SRES14
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
Re-registration of a company from unlimited to PLC19/02/2000CERT6
Notice of final meeting of creditors09/09/19974.17(SC)
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
Statement of name19/09/2006694(4)(a)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
PROSP - Prospectus27/02/1996PROSP
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
3.10 - Administrative Receiver's report15/02/19943.10
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
Notice of appointment of directors or secretaries27/10/1995288a
RES07 - Financial assistance in shares acquisition29/09/2005RES07
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
Notice of Administrative Receiver's death24/07/20043.7
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
ELRES - Elective resolution18/04/2003ELRES
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
Notice of change of directors or secretaries or in their particulars06/02/1996288c
RELREC - Official Receiver's release10/03/1999RELREC
318 - Location of directors' service con08/06/1994318
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/04/1997419b
Notice of disqualification order against a body corporate02/03/2000DO2
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
Statement of name20/07/1996694(4)(a)
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
Statement of name12/03/2005694(4)(b)
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
AUD - Auditor's letter of resignation31/05/2001AUD
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
2.7 - Administration Order10/09/20022.7
SRES15 - Change of Name Special Resolution22/12/2003SRES15
1.1 - Report of meeting approving voluntary arran06/04/19991.1
Annual Accounts02/12/2004AA