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HUDSON CAPITAL (SPH) LTD.

Company number 03148655

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Mar 1999 AA Accounts for a small company made up to 30 April 1998
08 Feb 1999 363s Return made up to 19/01/99; no change of members
26 Aug 1998 CERTNM Company name changed stockstar LIMITED\certificate issued on 27/08/98
01 Jul 1998 395 Particulars of mortgage/charge
04 Jun 1998 AA Accounts for a small company made up to 30 April 1997
06 Apr 1998 363s Return made up to 19/01/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/01/98; no change of members
05 Feb 1998 395 Particulars of mortgage/charge
05 Feb 1998 395 Particulars of mortgage/charge
05 Feb 1998 395 Particulars of mortgage/charge
30 Dec 1997 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
24 Nov 1997 288a New director appointed
07 Nov 1997 288b Secretary resigned
07 Nov 1997 288a New secretary appointed
25 Sep 1997 395 Particulars of mortgage/charge
28 Jan 1997 363s Return made up to 19/01/97; full list of members
28 Jan 1997 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
26 Nov 1996 225 Accounting reference date extended from 31/01/97 to 30/04/97
18 Mar 1996 288 Director resigned
18 Mar 1996 288 New director appointed
02 Mar 1996 287 Registered office changed on 02/03/96 from: c/o centaur secretaries LTD 3RD floor 24 old bond street london W1X 3DA
19 Feb 1996 MA Memorandum and Articles of Association
19 Feb 1996 287 Registered office changed on 19/02/96 from: classic house 174/180 old street london EC1V 9BP
17 Feb 1996 288 New secretary appointed
17 Feb 1996 288 New director appointed
17 Feb 1996 288 New director appointed