HUDSON CAPITAL (MILLS) LIMITED

Company number 04688592

Date	Type	Description	View / Download
03 Apr 2008	363a	Return made up to 06/03/08; full list of members	(3 pages)
04 Nov 2007	AA	Accounts for a small company made up to 25 March 2007	(5 pages)
14 Mar 2007	363s	Return made up to 06/03/07; full list of members	(7 pages)
28 Feb 2007	CERTNM	Company name changed marlborough mills LIMITED\certificate issued on 28/02/07	(2 pages)
08 Aug 2006	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
08 Aug 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
08 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Credit agmt subord agmt 19/07/06
03 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Jul 2006	395	Particulars of mortgage/charge	(8 pages)
20 Jul 2006	AA	Full accounts made up to 25 March 2006	(10 pages)
13 Mar 2006	363s	Return made up to 06/03/06; full list of members	(7 pages)
27 Jan 2006	AA	Accounts for a small company made up to 25 March 2005	(4 pages)
28 Feb 2005	363s	Return made up to 06/03/05; full list of members	(7 pages)
26 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Jan 2005	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
22 Jan 2005	395	Particulars of mortgage/charge	(6 pages)
18 Jan 2005	287	Registered office changed on 18/01/05 from: the estate flasby hall, flasby skipton north yorkshire BD23 3PX	(1 page)
18 Jan 2005	288b	Secretary resigned;director resigned	(1 page)
18 Jan 2005	288b	Director resigned	(1 page)
18 Jan 2005	288a	New director appointed	(3 pages)
18 Jan 2005	288a	New secretary appointed;new director appointed	(3 pages)
18 Jan 2005	MISC	Auditors resignation re sect 394	(1 page)
18 Jan 2005	AA	Accounts for a small company made up to 25 March 2004	(6 pages)
23 Dec 2004	288c	Director's particulars changed	(1 page)
11 Mar 2004	363s	Return made up to 06/03/04; full list of members	(7 pages)