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Company Name: HUDSON FISHER LIMITED

Company Type:

Limited Company

Company No:

04268079

Company Address:

HUDSON FISHER LIMITED
Wren House 68 London Road
ST. ALBANS
AL1 1NG


Date:

25/11/2009

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.


To view the most up to date company information on hudson fisher limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on hudson fisher limited, please click on the link below:

HUDSON FISHER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
Allotment of securities - extraordinary resolution21/05/2003ERES10
2.2(scot) - Notice of administration order11/12/19982.2(scot)
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
L64.06 - Directions to defer dissolution20/12/1997L64.06
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
SRES15 - Change of Name Special Resolution14/03/2002SRES15
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
1.1 - Report of meeting approving voluntary arran10/09/19951.1
OC425 - Order of Court (Section 425)11/02/1994OC425
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
Location of directors' service contracts30/07/1996318
Notice of removal of Liquidator22/08/20034.11(SC)
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
Notice of closure of a branch of an oversea company12/01/1998695A(3)
287 - Change in situation or address of Registered Office01/03/1998287
Order of Court - dissolution void19/02/1995OC-DV
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
Notice of variation of administration order15/05/19952.12(scot)
Registration as Friendly Society22/06/1996CERTIPS
225 - Change of Accounting Referenc21/03/1996225
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/09/2006692(2)
147 - Application by a public company for re-registration as a private company following cancellatio03/01/1998147
RES12 - Vary share rights/names20/11/1995RES12
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
Change in situation or address of Registered Office16/01/2006287
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
288b - Notice of resignation of directors or secretaries10/10/2001288b
Vary share rights/names - ordinary resolution10/06/1993ORES12
Resolution to re-register - extraordinary resolution20/01/2000ERES02
F14 - Notice of wind up02/04/2004F14
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
RES16 - Redemption of shares24/05/2001RES16
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
3.7 - Notice of Administrative Receiver's death04/11/20053.7
AUDS - Auditor's statement06/09/1996AUDS
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
Administrative Receiver's report14/07/20003.10
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
Purchase own shares - special resolution16/11/1999SRES08
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
397a -20/04/2003397a
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
Liquidator's statement of receipts and payments26/06/20064.68
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
Purchase own shares - extraordinary resolution26/03/2005ERES08
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
694(4)(b) - Statement of name16/01/2004694(4)(b)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
Notice of discharge of administration order18/05/19932.4(scot)
363b - Annual Return08/10/1998363b
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
AAMD - Amended Accounts27/06/2001AAMD
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a