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Company Name: HUDSON LINK PROPERTIES LTD

Company Type:

Limited Company

Company No:

04014330

Company Address:

HUDSON LINK PROPERTIES LTD
18-22 Wigmore Street
LONDON
W1U 2RG


Date:

23/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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HUDSON LINK PROPERTIES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
Notice of order to deal with secured property19/11/20012.11(scot)
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
RES16 - Redemption of shares03/05/1994RES16
PROSP - Prospectus13/11/1998PROSP
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
Notice of resignation of Liquidator08/09/19934.16(SC)
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
3.8 - Notice of Order to dispose of charged property07/11/19963.8
363s - Annual Return22/03/1996363s
Allotment of securities - extraordinary resolution15/06/2000ERES10
RESO5 - Decrease in nominal capital28/07/2006RESO5
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
Notice of striking-off action discontinued13/10/1999DISS40
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
OC425 - Order of Court (Section 425)26/04/1993OC425
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
Vary share rights/names - written resolution08/02/2000WRES12
2.7 - Administration Order10/09/20022.7
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
AUD - Auditor's letter of resignation01/02/1996AUD
ELRES - Elective resolution20/07/1997ELRES
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
AUDS - Auditor's statement12/07/2004AUDS
Re-registration of a company from unlimited to limited12/04/2001CERT1
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
12 - Declaration on application for registration30/11/199612
OC138 - Order of Court (Section 138)30/10/2000OC138
652A - Application for striking off12/03/1999652A
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
318 - Location of directors' service con28/12/2005318
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
Other resolution - extraordinary resolution05/09/1999ERES13
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
53 - Application by a public company for re-registration as a private company23/10/200053
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
4.51 - Certificate that creditors have been paid in full05/11/19964.51
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
Notice of administration order26/02/19952.2(scot)
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
117 - Application by a public company for certificate to commence business and statutory declaration08/11/1997117
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
318 - Location of directors' service con24/07/1997318
OC425 - Order of Court (Section 425)14/12/1999OC425
Change in situation or address of Registered Office29/10/2003287
12 - Declaration on application for registration18/05/200312
652A - Application for striking off16/06/2004652A
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466