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HSBC VEHICLE SERVICES (UK) LIMITED

Company number 00240039

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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)
08 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 May 1989 AA Full accounts made up to 30 September 1988
19 May 1989 363 Return made up to 10/03/89; full list of members
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Request DocumentReturn made up to 10/03/89; full list of members
10 Feb 1989 363 Return made up to 10/10/88; full list of members
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Request DocumentReturn made up to 10/10/88; full list of members
30 Sep 1988 225(2) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
10 Aug 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Apr 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Apr 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Sep 1987 AA Full accounts made up to 31 March 1987
29 Sep 1987 363 Return made up to 10/07/87; 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 10/07/87; full list of members
23 Sep 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Aug 1987 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Jul 1987 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
15 Jul 1987 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
15 Jul 1987 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
02 Apr 1987 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
29 Nov 1986 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Nov 1986 AA Full accounts made up to 31 March 1986
20 Nov 1986 363 Return made up to 23/09/86; 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 23/09/86; full list of members
20 Nov 1986 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
01 Nov 1985 AA Accounts made up to 31 March 1985
02 Nov 1984 AA Accounts made up to 31 March 1984