HUDSON CAPITAL (SPI) LTD.

Company number 03678617

Date	Type	Description	View / Download
20 Sep 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
12 Sep 2000	395	Particulars of mortgage/charge	(3 pages)
11 Sep 2000	AA	Accounts for a small company made up to 30 April 2000	(4 pages)
16 Feb 2000	363s	Return made up to 04/12/99; full list of members	(9 pages)
21 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
08 Jun 1999	88(2)R	Ad 24/03/99--------- £ si 858@1=858 £ ic 2/860	(2 pages)
06 May 1999	225	Accounting reference date extended from 31/12/99 to 30/04/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Apr 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(14 pages)
09 Apr 1999	288a	New director appointed	(3 pages)
09 Apr 1999	325	Location of register of directors' interests	(1 page)
09 Apr 1999	353	Location of register of members	(1 page)
09 Apr 1999	287	Registered office changed on 09/04/99 from: 8 baker street london W1M 1DA	(1 page)
26 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
11 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
18 Feb 1999	288b	Director resigned	(1 page)
18 Feb 1999	288b	Secretary resigned	(1 page)
18 Feb 1999	288a	New director appointed	(3 pages)
18 Feb 1999	288a	New secretary appointed	(2 pages)
18 Feb 1999	288a	New director appointed	(3 pages)
26 Jan 1999	CERTNM	Company name changed reefstore LIMITED\certificate issued on 26/01/99	(2 pages)
11 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Dec 1998	287	Registered office changed on 11/12/98 from: 120 east road london N1 6AA	(1 page)
04 Dec 1998	NEWINC	Incorporation	(15 pages)

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