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Company Name: HUDSON MANAGEMENT RECRUITMENT LTD

Company Type:

Non-Limited

Company Address:

HUDSON MANAGEMENT RECRUITMENT LTD
6-7 Blythswood Sq
GLASGOW
G2 4AD


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 MANAGEMENT RECRUITMENT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
Re-registration of a company from private to public05/12/1995CERT5
Increase in nominal capital - written resolution30/04/1996WRESO4
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
1.1 - Report of meeting approving voluntary arran19/08/20011.1
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
Vary share rights/names - written resolution22/04/2006WRES12
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
Redemption of shares - ordinary resolution26/07/2000ORES16
Allotment of securities - written resolution26/05/1997WRES10
Notice of appointment of directors or secretaries15/11/2006288a
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
F14 - Notice of wind up08/06/1996F14
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
SRES15 - Change of Name Special Resolution13/02/2003SRES15
Balance sheet15/01/2004BS
2.20 - Notice of variation of Administration Order18/12/19962.20
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
AUDS - Auditor's statement12/01/2004AUDS
225 - Change of Accounting Referenc22/03/2003225
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
PROSP - Prospectus03/08/2000PROSP
Confirmation of dissolution - written resolution27/05/2005WRES09
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
Confirmation of dissolution10/05/1995RES09
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
6 - Cancellation of alteration to the objects of a company05/06/19966
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
Liquidator's statement of receipts and payment08/07/19994.6(SC)
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
OCREREG - Order of Court for re-registration03/08/1993OCREREG
3.3(scot) - Notice of receiver's death03/03/19963.3(scot)
F14 - Notice of wind up14/11/1996F14
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
288b - Notice of resignation of directors or secretaries07/08/1995288b
COAD - Instrument issued under Section 244(5)01/06/1999COAD
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
Auditor's report06/11/2005AUDR
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
Registration as Friendly Society23/06/2006CERTIPS
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
Registration as Friendly Society30/11/1995CERTIPS
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2