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Company Name: HUDSON MORTGAGE SERVICES LIMITED

Company Type:

Limited Company

Company No:

04695463

Company Address:

HUDSON MORTGAGE SERVICES LIMITED
26 Lindford Chase
Lindford
BORDON
GU35 0TB


Date:

04/12/2009

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 MORTGAGE SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
RES16 - Redemption of shares06/05/2000RES16
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
BUSADDCH - Business address changed10/09/2006BUSADDCH
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
Business address changed03/05/2000BUSADDCH
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
Certificate of removal of Voluntary Liquidator28/06/20004.38
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
Statement of name01/09/1996EEIG2
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
Notice of resignation of Liquidator05/11/20034.16(SC)
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
1.1 - Report of meeting approving voluntary arran20/08/20011.1
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
RES03 - Exempt from appointment of auditor11/11/2002RES03
Notice to Official Receiver of winding-up order22/05/20034.13
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
Redemption of shares - special resolution31/05/1998SRES16
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
363 - Annual Return28/02/1999363
OCREREG - Order of Court for re-registration16/11/2005OCREREG
Redemption of shares - extraordinary resolution28/02/2000ERES16
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
Notice of receiver's death22/01/20023.3(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
Change in situation or address of Registered Office01/10/2005287
Capital/bonus issue - written resolution02/08/1994WRES14
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
RESO4 - Increase in nominal capital24/10/1998RESO4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
RES07 - Financial assistance in shares acquisition23/07/2000RES07
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552
OC - Order of Court09/02/2002OC
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
363a - Annual Return07/11/2001363a
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
Balance sheet02/10/1999BS
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
AA - Annual Accounts27/05/2006AA
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
2.23 - Notice of result of meeting of creditors11/06/19972.23
OC138 - Order of Court (Section 138)02/03/2004OC138