HUDSON ADVISORS UK LIMITED

Company number 03456028

Date	Type	Description	View / Download
16 Nov 1999	288b	Director resigned	(1 page)
06 Jul 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
05 Jul 1999	287	Registered office changed on 05/07/99 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF	(1 page)
13 Apr 1999	225	Accounting reference date extended from 31/10/98 to 31/12/98	(1 page)
06 Apr 1999	363s	Return made up to 27/10/98; full list of members	(6 pages)
25 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
23 Dec 1998	288a	New director appointed	(2 pages)
23 Dec 1998	288a	New director appointed	(2 pages)
18 Dec 1998	288a	New director appointed	(2 pages)
18 Dec 1998	288a	New secretary appointed	(2 pages)
06 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
06 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
30 Dec 1997	288a	New secretary appointed	(4 pages)
30 Dec 1997	288a	New director appointed	(4 pages)
30 Dec 1997	288b	Secretary resigned	(2 pages)
30 Dec 1997	288b	Director resigned	(2 pages)
08 Dec 1997	CERTNM	Company name changed magnafar LIMITED\certificate issued on 09/12/97	(2 pages)
27 Oct 1997	NEWINC	Incorporation	(25 pages)