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Company Name: HUDSON HILL CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05204952

Company Address:

HUDSON HILL CONSULTING LIMITED
40 Vista Way
NEWTON-LE-WILLOWS
WA12 9FF


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 HILL CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
Re-registration of a company from public to private with a change of name05/03/2003CERT11
Written elective resolution24/06/2003(W)ELRES
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
4.51 - Certificate that creditors have been paid in full19/12/19984.51
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
COCOMP - Order to wind up12/06/1996COCOMP
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
Return by an oversea company that the company is being wound up17/02/1996703P(1)
3.7 - Notice of Administrative Receiver's death22/01/20013.7
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
Vary share rights/names - special resolution04/11/1993SRES12
Reduction of issued capital - ordinary resolution28/02/2004ORES06
BONA - Bona Vacantia disclaimer18/10/2001BONA
SRES13 - Other resolution - special resolution08/04/2002SRES13
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
Redemption of shares - ordinary resolution24/10/1995ORES16
Cancellation of alteration to the objects of a company23/02/19986
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
AUDS - Auditor's statement12/01/2004AUDS
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
Application by an unlimited company to be re-registered as limited29/04/199651
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
694(4)(a) - Statement of name21/10/2001694(4)(a)
WRES13 - Other resolution - written resolution17/08/1998WRES13
RESO5 - Decrease in nominal capital31/03/2006RESO5
288a - Notice of appointment of directors or secretaries02/03/2001288a
Application for striking off03/06/2006652A
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
Liquidator's statement of receipts and payment23/11/19974.6(SC)
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
363x - Annual Return24/01/1996363x
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)
Scheme of Arrangement04/01/1996CLOSE
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
694(4)(a) - Statement of name15/08/1993694(4)(a)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
Administrative Receiver's report28/04/19963.10
Particulars of a mortgage or charge20/02/2002395
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
SRES15 - Change of Name Special Resolution30/05/2002SRES15
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
DO1 - Notice of disqualification of an indi10/01/1996DO1
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
694(4)(a) - Statement of name01/04/2002694(4)(a)
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
NEWINC - New Incorporation documents28/09/1995NEWINC
Statement of company's affairs23/07/20044.20
L64.07 - Release of Official Receiver06/01/2006L64.07
EEIG2 - Statement of name29/05/2002EEIG2
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
353a - Register of members in non-legible form16/09/1997353a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07