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Company Name: HUDSON HAULAGE LIMITED

Company Type:

Limited Company

Company No:

04813445

Company Address:

HUDSON HAULAGE LIMITED
The Lodge
Darenth Hill
Darenth
DARTFORD
DA2 7QR


Date:

27/11/2009

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 HAULAGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
353a - Register of members in non-legible form19/03/2005353a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
Notice of Administration Order25/09/20052.6
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
2.6 - Notice of Administration Order30/05/19932.6
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
OC425 - Order of Court (Section 425)19/04/2006OC425
4.51 - Certificate that creditors have been paid in full14/02/19954.51
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
Early dissolution request09/07/1997L64.01HC
123 - Notice of increase in nominal capital09/03/2006123
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
Other resolution05/11/1997RES13
BONA - Bona Vacantia disclaimer22/08/1999BONA
Other resolution - ordinary resolution31/10/1995ORES13
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
694(4)(b) - Statement of name19/01/2004694(4)(b)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
Application by a limited company to be re-registered as unlimited10/06/200249(1)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
288b - Notice of resignation of directors or secretaries07/11/2006288b
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
Confirmation of dissolution - special resolution18/05/1993SRES09
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
CLOSE - Scheme of Arrangement25/06/1994CLOSE
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
Capital/bonus issue31/08/2003RES14
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
OC - Order of Court18/11/1993OC
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
Certificate of constitution of creditors27/01/20063.4
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
RES16 - Redemption of shares11/09/1999RES16
287 - Change in situation or address of Registered Office03/04/1998287
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
4.20 - Statement of company's affairs30/11/20034.20
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
SRES15 - Change of Name Special Resolution26/08/1996SRES15
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
2.20 - Notice of variation of Administration Order13/06/19982.20
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
2.6 - Notice of Administration Order27/03/19992.6
Prospectus17/11/1998PROSP
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
OC425 - Order of Court (Section 425)05/02/1995OC425
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
Register of members in non-legible form27/06/1996353a
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
EEIG2 - Statement of name12/06/1999EEIG2
Resolution to re-register26/07/1993RES02
Instrument issued under Section 244(5)20/12/1996COAD
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
694(4)(b) - Statement of name07/09/1993694(4)(b)
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
225 - Change of Accounting Referenc18/02/2006225
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
Liquidator's statement of receipts and payments31/03/19944.68