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Company Name: HUDSON MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05341745

Company Address:

HUDSON MANAGEMENT LIMITED
36 Birley Road
LONDON
N20 0EZ


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 MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESEX - Extraordinary resolution in creditors; voluntary liquidation17/12/1998LRESEX
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
RES09 - Confirmation of dissolution14/01/2003RES09
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
Order of Court (Section 425)14/09/1993OC425
Other resolution - extraordinary resolution10/02/2001ERES13
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
RES07 - Financial assistance in shares acquisition24/10/1998RES07
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
CERT3 - Re-registration of a company from limited to unlimited13/08/1997CERT3
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
OCREREG - Order of Court for re-registration21/07/1993OCREREG
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
BUSADDCH - Business address changed10/01/2000BUSADDCH
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
Order to wind up30/07/1995COCOMP
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
Notice of ceasing to act of Receiver16/09/1995405(2)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
395 - Particulars of a mortgage or charge12/04/1993395
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
Certificate that creditors have been paid in full18/05/19954.51
Other resolution - written resolution06/03/1998WRES13
169 - Return by a company purchasing its own21/02/2003169
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
Allotment of securities - written resolution29/05/1995WRES10
Vary share rights/names26/01/2003RES12
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
169A(2) - Return by a public company cancelling or selling shares fro25/11/2000169A(2)
Vary share rights/names03/02/1996RES12
123 - Notice of increase in nominal capital10/10/2004123
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
SA - Shares agreement01/10/2004SA
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
363b - Annual Return29/01/1995363b
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
Application for striking off18/09/1998652A
395 - Particulars of a mortgage or charge26/05/1999395
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
363 - Annual Return13/07/1994363
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
Re-registration of a company from limited to unlimited20/11/2000CERT3
1.1 - Report of meeting approving voluntary arran22/05/19971.1
694(4)(a) - Statement of name09/02/2005694(4)(a)
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
Notice of final meeting of creditors11/11/19974.43
MISC - Miscellaneous document30/03/2006MISC
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
Annual Return25/01/1994363b
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
Reduction of issued capital - special resolution04/12/2000SRES06
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
Notice of resignation of directors or secretaries24/08/2005288b
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
Instrument issued under Section 244(5)16/01/2000COAD
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
AA - Annual Accounts12/09/2002AA
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
169 - Return by a company purchasing its own11/02/1995169
4.48 - Notice of constitution of liquidation committee09/11/19934.48
Re-registration of a company from limited to unlimited14/03/2002CERT3
RES06 - Reduction of issued capital16/11/1994RES06
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16