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Company Name: HUDSON FOX LIMITED

Company Type:

Limited Company

Company No:

04431668

Company Address:

HUDSON FOX LIMITED
Unit 1 Valley Business Park
Shay Lane
Holmfield
HALIFAX
HX2 9AP


Date:

26/11/2009

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 FOX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
Change of name certificate11/06/2005CERTNM
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
Other resolution - extraordinary resolution30/06/1993ERES13
363a - Annual Return28/12/2005363a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
3.10 - Administrative Receiver's report15/02/19943.10
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
2.23 - Notice of result of meeting of creditors04/07/20012.23
Notice of Administration Order06/07/20042.6
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
Release of Official Receiver21/05/2003L64.07HC
652A - Application for striking off18/02/2003652A
L64.01 - Early dissolution request24/02/2001L64.01
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
288b - Notice of resignation of directors or secretaries30/10/1996288b
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
CERTNM - Change of name certificate14/04/1994CERTNM
WRES13 - Other resolution - written resolution26/02/1999WRES13
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
Notice of vacation of office by Liquidator04/01/19964.19(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
BUSADDCH - Business address changed28/07/1999BUSADDCH
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
RESO4 - Increase in nominal capital23/01/1997RESO4
AAMD - Amended Accounts13/01/1999AAMD
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
OCREREG - Order of Court for re-registration09/10/2005OCREREG
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
Resolution to re-register - special resolution19/07/1996SRES02
AA - Annual Accounts19/10/2006AA
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
Increase in nominal capital - written resolution23/06/2005WRESO4
MISC - Miscellaneous document05/03/1999MISC
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
VAL - Valuation Report26/10/1997VAL
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
Confirmation of dissolution - written resolution07/12/2000WRES09
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
Notice of result of meeting of creditors28/03/19952.8(scot)
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
DO1 - Notice of disqualification of an indi23/07/1995DO1
Annual Return11/06/1993363x
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
L64.01HC - Early dissolution request26/03/2000L64.01HC
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
362 - Notice of place where an oversea branch register is kept04/10/1993362
266(3) - Notice that a company no longer wishes to be an investment01/03/1996266(3)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
Exempt from appointment of auditor - written resolution30/10/2005WRES03
Early dissolution request23/01/1998L64.01HC
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
OC425 - Order of Court (Section 425)21/02/1999OC425
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
Purchase own shares10/09/1994RES08
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
EEIG1 - Statement of name16/01/2002EEIG1
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
4.51 - Certificate that creditors have been paid in full10/08/20014.51
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176