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HUDSON ELECTRONIC SYSTEMS LIMITED

Company number 04512219

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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)
14 Oct 2002 288a New director appointed
14 Oct 2002 288a New director appointed
14 Oct 2002 123 Nc inc already adjusted 12/09/02
14 Oct 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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14 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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14 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Sep 2002 395 Particulars of mortgage/charge
15 Aug 2002 288b Director resigned
15 Aug 2002 288b Secretary resigned
15 Aug 2002 NEWINC Incorporation