HSBC PH INVESTMENTS (UK) LIMITED

Company number 01051510

Date	Type	Description	View / Download
29 Apr 1997	288a	New director appointed	(2 pages)
25 Apr 1997	287	Registered office changed on 25/04/97 from: 12 calthorpe road edgbaston birmingham B15 1QZ	(1 page)
20 Nov 1996	AUD	Auditor's resignation	(1 page)
31 Oct 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
13 Oct 1996	288b	Director resigned	(1 page)
19 Aug 1996	353	Location of register of members	(1 page)
07 Jun 1996	363a	Return made up to 06/05/96; no change of members	(6 pages)
25 May 1996	288	Director's particulars changed	(1 page)
05 Jun 1995	363x	Return made up to 06/05/95; change of members	(14 pages)
27 Apr 1995	AA	Full accounts made up to 31 December 1994	(13 pages)
26 Apr 1995	288	Secretary's particulars changed	(2 pages)
18 Apr 1995	288	Director resigned	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(159 pages)
08 Dec 1994	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jun 1994	363x	Return made up to 06/05/94; 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 Document
02 Jun 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jun 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 May 1994	CERTNM	Company name changed fiat finance LIMITED\certificate issued on 27/05/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 May 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption 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 Document
16 May 1994	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 Document
12 May 1994	AA	Full group accounts made up to 31 December 1993	(13 pages)
18 Apr 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Apr 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Apr 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Apr 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document