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Company Name: HUDSON KAPEL HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

02847848

Company Address:

HUDSON KAPEL HOLDINGS LIMITED
617-619 London Road
WESTCLIFF-ON-SEA
SS0 9PE


Date:

29/11/2009

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 KAPEL HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Location of directors' service contracts09/01/1997318
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
Notice of appointment of Liquidator10/01/20044.9(SC)
RES13 - Other resolution25/01/2001RES13
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
Notice of place where an oversea branch register is kept09/09/1998362
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
Allotment of securities13/03/1994RES10
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
DO2 - Notice of disqualification order against a body cor22/02/2001DO2
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
405(1) - Notice of appointment of Receiver23/04/1999405(1)
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
RES13 - Other resolution27/08/1997RES13
2.21 - Statement of Administrator's proposals21/07/19932.21
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
OC425 - Order of Court (Section 425)01/07/1995OC425
Application to the Court for cancellation of resolution for re-registration12/08/199854
Re-registration of a company from private to public with a change of name17/07/2006CERT7
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
Memorandum and Articles24/09/1999MA
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
Other resolution - ordinary resolution29/05/1998ORES13
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
EEIG2 - Statement of name31/07/1996EEIG2
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
4.70 - Declaration of Solvency29/02/19964.70
Particulars of an issue of secured debentures in a series19/02/2003397a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
2.7 - Administration Order02/08/19992.7
Allotment of securities23/01/2000RES10
RES09 - Confirmation of dissolution19/02/2005RES09
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
Directions to defer dissolution01/07/2004L64.04
BONA - Bona Vacantia disclaimer22/06/2003BONA
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
Re-registration of a company from private to public with a change of name26/08/1995CERT7
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
Increase in nominal capital - written resolution09/05/2002WRESO4