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HUDSON CAPITAL (SPC) LTD.

Company number 04442576

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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)
29 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Mar 2006 155(6)a Declaration of assistance for shares acquisition
29 Mar 2006 287 Registered office changed on 29/03/06 from: 30 city road london EC1Y 2AB
29 Mar 2006 288b Secretary resigned;director resigned
29 Mar 2006 288b Director resigned
29 Mar 2006 288a New director appointed
29 Mar 2006 288a New secretary appointed;new director appointed
28 Mar 2006 403a Declaration of satisfaction of mortgage/charge
28 Mar 2006 403a Declaration of satisfaction of mortgage/charge
28 Mar 2006 403a Declaration of satisfaction of mortgage/charge
28 Mar 2006 403a Declaration of satisfaction of mortgage/charge
28 Mar 2006 403a Declaration of satisfaction of mortgage/charge
28 Mar 2006 403a Declaration of satisfaction of mortgage/charge
28 Mar 2006 403a Declaration of satisfaction of mortgage/charge
28 Mar 2006 403a Declaration of satisfaction of mortgage/charge
28 Mar 2006 395 Particulars of mortgage/charge
28 Mar 2006 395 Particulars of mortgage/charge
28 Mar 2006 395 Particulars of mortgage/charge
28 Mar 2006 395 Particulars of mortgage/charge
09 Feb 2006 AA Accounts for a small company made up to 30 June 2005
15 Jun 2005 395 Particulars of mortgage/charge
08 Jun 2005 363s Return made up to 20/05/05; full list of members
02 Dec 2004 AA Accounts for a small company made up to 30 June 2004
16 Jul 2004 287 Registered office changed on 16/07/04 from: c/o arram berlyn gardner holborn hall 100 grays inn road london WC1X 8BY
30 Jun 2004 363s Return made up to 20/05/04; no change of members