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HSBC ASSET FINANCE (UK) LIMITED

Company number 00229341

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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 May 1992 363x Return made up to 06/05/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/05/92; no change of members
27 Apr 1992 AA Full accounts made up to 31 December 1991
30 Aug 1991 363x Return made up to 06/05/91; full list of members
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Request DocumentReturn made up to 06/05/91; full list of members
18 Apr 1991 363x Return made up to 07/03/91; full list of members
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Request DocumentReturn made up to 07/03/91; full list of members
17 Apr 1991 AA Full accounts made up to 31 December 1990
15 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
15 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
15 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
09 Apr 1990 AA Full accounts made up to 31 December 1989
09 Apr 1990 363 Return made up to 07/03/90; full list of members
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Request DocumentReturn made up to 07/03/90; full list of members
25 Jan 1990 88(2)R Ad 29/12/89--------- £ si 210000000@1
12 Jan 1990 MEM/ARTS Memorandum and Articles of Association
12 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Jan 1990 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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12 Jan 1990 123 £ nc 26000000/236000000 20/12/89
28 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
17 Apr 1989 AA Full accounts made up to 31 December 1988
17 Apr 1989 363 Return made up to 10/03/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/03/89; full list of members
10 Jun 1988 SA Statement of affairs
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Request DocumentStatement of affairs
10 Jun 1988 PUC 3 Wd 08/06/88 ad 26/06/87--------- £ si 5000000@1=5000000
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Request DocumentWd 08/06/88 ad 26/06/87--------- £ si 5000000@1=5000000
19 May 1988 AA Full accounts made up to 31 December 1987
19 May 1988 363 Return made up to 08/04/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/04/88; full list of members
28 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
14 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions