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Company Name: HUDSON HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

00816809

Company Address:

HUDSON HOLDINGS LIMITED
Empire House
Dormer Place
LEAMINGTON SPA
CV32 5AE


Date:

02/12/2009

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 HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
362 - Notice of place where an oversea branch register is kept11/08/1993362
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
ELRES - Elective resolution19/11/1993ELRES
CERTNM - Change of name certificate04/06/2003CERTNM
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
Notice of completion of voluntary arrangement05/09/19961.4
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
Statement of rights attached to allotted shares24/02/1996128(1)
Increase in nominal capital - written resolution02/04/2003WRESO4
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
MISC - Miscellaneous document17/04/2004MISC
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
Orders to rescind, defer or stay13/06/1993COLIQ
6 - Cancellation of alteration to the objects of a company24/12/20006
Liquidator's statement of receipts and payment23/11/19974.6(SC)
Resolution to re-register - written resolution23/08/2001WRES02
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
CERTNM - Change of name certificate10/08/2005CERTNM
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
SRES13 - Other resolution - special resolution17/01/2005SRES13
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
Declaration on application by a joint stock company for registration as a public company18/06/1993685
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
OC - Order of Court05/08/2006OC
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
Notice of Receiver's report23/04/19963.5(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
RELREC - Official Receiver's release16/05/2004RELREC
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
Return delivered for registration of a branch of an oversea company06/10/1997BR1
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71