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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)
24 Sep 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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24 Sep 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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24 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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24 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2002 225 Accounting reference date extended from 31/05/03 to 30/06/03
14 Jul 2002 288a New director appointed
24 Jun 2002 MA Memorandum and Articles of Association
19 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2002 288b Director resigned
18 Jun 2002 288b Secretary resigned
18 Jun 2002 288a New secretary appointed;new director appointed
18 Jun 2002 288a New director appointed
10 Jun 2002 287 Registered office changed on 10/06/02 from: 6-8 underwood street london N1 7JQ
05 Jun 2002 CERTNM Company name changed speed 9179 LIMITED\certificate issued on 05/06/02
20 May 2002 NEWINC Incorporation