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Company Name: HUDSON GROUP HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05391031

Company Address:

HUDSON GROUP HOLDINGS LIMITED
3RD Floor Ivy Mill
Crown Street
Failsworth
MANCHESTER
M35 9BD


Date:

22/11/2009

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 GROUP HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
Early dissolution request02/06/1997L64.01HC
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
3.8 - Notice of Order to dispose of charged property16/11/19943.8
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
Resolution to re-register27/05/2006RES02
EEIG6 - Statement of name21/11/1993EEIG6
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
4.48 - Notice of constitution of liquidation committee13/02/19974.48
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
Auditor's statement14/10/2003AUDS
2.6 - Notice of Administration Order25/04/19932.6
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
4.70 - Declaration of Solvency25/04/19974.70
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
Statement of Administrator's proposals10/03/19962.21
CERTNM - Change of name certificate21/11/2000CERTNM
Order to wind up21/08/2003COCOMP
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
PROSP - Prospectus04/09/1996PROSP
EEIG6 - Statement of name21/01/1996EEIG6
VAL - Valuation Report05/12/2000VAL
53 - Application by a public company for re-registration as a private company31/10/200653
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
Notice of appointment of Receiver09/10/1995405(1)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
Decrease in nominal capital - special resolution03/06/1994SRESO5
AA - Annual Accounts02/05/2000AA
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
3.8 - Notice of Order to dispose of charged property12/04/19983.8
Application by a company which is not a joint stock company for registration under Part XXII of the19/02/2003680b
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
L64.01 - Early dissolution request28/05/1998L64.01
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
53 - Application by a public company for re-registration as a private company06/04/199553
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
Notice of ceasing to act of Receiver11/06/1995405(2)
288b - Notice of resignation of directors or secretaries10/10/2001288b
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
Return delivered for registration of a branch of an oversea company05/02/2006BR1
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
BONA - Bona Vacantia disclaimer17/05/2005BONA