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Company Name: HUDSON HAYES CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

05999728

Company Address:

HUDSON HAYES CONSTRUCTION LIMITED
Suite B 29 Harley Street
LONDON
W1G 9QR


Date:

25/11/2009

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 HAYES CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
PROSP - Prospectus31/12/1995PROSP
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
Directions to defer dissolution04/03/1995L64.06
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
Early dissolution request04/11/1996L64.01HC
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
173 - Declaration in relation to the redemption or purchase of shares out of capital29/08/1998173
Order of Court for re-registration to private company12/09/2001OC-PRI
RELREC - Official Receiver's release30/08/1995RELREC
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
1.4 - Notice of completion of voluntary arrang10/07/20011.4
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
Change of name certificate16/07/2006CERTNM
Re-registration of a company from private to public with a change of name04/02/1998CERT7
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
Orders to rescind, defer or stay03/05/2001COLIQ
2.6 - Notice of Administration Order25/04/19932.6
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
BUSADDCH - Business address changed04/10/2002BUSADDCH
Early dissolution request23/01/1998L64.01HC
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
4.48 - Notice of constitution of liquidation committee10/01/19944.48
Scheme of Arrangement23/06/2005CLOSE
AUD - Auditor's letter of resignation22/12/1993AUD
ELRES - Elective resolution05/06/2002ELRES
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
Statement of company's affairs04/02/19994.20
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
Resolution to re-register - special resolution08/05/2002SRES02
Order to wind up22/12/1998COCOMP
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13