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HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED

Company number 01113112

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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)
06 Jun 2000 353 Location of register of members
19 May 2000 288c Secretary's particulars changed
18 Oct 1999 AA Full accounts made up to 31 December 1998
24 Sep 1999 CERTNM Company name changed cvc leasing september (a) limite d\certificate issued on 27/09/99
29 Jul 1999 288b Director resigned
29 Jul 1999 288b Director resigned
29 Jul 1999 288b Director resigned
29 Jul 1999 288b Director resigned
29 Jul 1999 288b Director resigned
29 Jul 1999 288b Director resigned
29 Jul 1999 288a New director appointed
29 Jul 1999 288a New director appointed
03 Jun 1999 363a Return made up to 06/05/99; no change of members
12 Oct 1998 AA Full accounts made up to 31 December 1997
01 Jun 1998 363a Return made up to 06/05/98; no change of members
05 May 1998 288c Director's particulars changed
17 Apr 1998 288b Director resigned
04 Nov 1997 AA Full accounts made up to 31 December 1996
05 Jun 1997 363a Return made up to 06/05/97; full list of members
29 Apr 1997 288a New director appointed
24 Apr 1997 288a New director appointed
23 Apr 1997 288a New director appointed
23 Apr 1997 288a New director appointed
23 Apr 1997 288b Director resigned
09 Apr 1997 287 Registered office changed on 09/04/97 from: concord house 2 waterside drive langley slough berkshire SL3 6EZ