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Company Name: HUDSON G.B. LTD

Company Type:

Limited Company

Company No:

04202821

Company Address:

HUDSON G.B. LTD
Wall Hill Farm
London Road
FOREST ROW
RH18 5EE


Date:

23/11/2009

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 g.b. ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on hudson g.b. ltd, please click on the link below:

HUDSON G.B. LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MA - Memorandum and Articles15/08/2003MA
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
Certificate of release of Liquidator07/10/19944.14(SC)
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
6 - Cancellation of alteration to the objects of a company23/05/19996
2.21 - Statement of Administrator's proposals04/08/20042.21
Registration as Friendly Society20/05/1995CERTIPS
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac15/06/1996692(1)(c)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
Capital/bonus issue - written resolution28/07/1994WRES14
Notice of increase in nominal capital05/02/1995123
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
Administrative Receiver's report22/10/19953.10
Redemption of shares - ordinary resolution01/04/1995ORES16
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
Notice of completion of voluntary arrangement27/08/19951.4
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
363s - Annual Return23/06/2001363s
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
Statement of name05/11/1997EEIG2
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
Certificate of release of Liquidator18/11/19934.14(SC)
RES12 - Vary share rights/names23/05/1999RES12
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
2.18 - Notice of Order to deal with charged property31/03/20032.18
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
RES16 - Redemption of shares20/04/2002RES16
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
Other resolution - ordinary resolution29/05/1998ORES13
Notice of administration order20/03/19992.2(scot)
2.2(scot) - Notice of administration order24/05/19932.2(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
Directions to defer dissolution16/07/2001L64.06HC
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
Exempt from appointment of auditor - written resolution05/03/2000WRES03
3.8 - Notice of Order to dispose of charged property22/05/19983.8
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
Notice of closure of a branch of an oversea company12/01/1998695A(3)
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
AA - Annual Accounts23/01/2005AA
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
318 - Location of directors' service con25/11/1997318
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
AAMD - Amended Accounts02/03/1998AAMD
Decrease in nominal capital - written resolution23/12/1996WRESO5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
Order of Court06/01/1995OC
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
363b - Annual Return14/03/2000363b
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
EEIG2 - Statement of name05/12/2000EEIG2
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244