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HSBC ASSET FINANCE HOLDINGS LIMITED

Company number 01143819

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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)
23 May 1989 288 Director resigned
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Request DocumentDirector resigned
17 Apr 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
17 Apr 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
28 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Aug 1988 PUC 2 Wd 06/07/88 ad 30/06/88--------- £ si 25000000@1=25000000 £ ic 30000000/55000000
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Request DocumentWd 06/07/88 ad 30/06/88--------- £ si 25000000@1=25000000 £ ic 30000000/55000000
16 Aug 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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16 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 Aug 1988 123 £ nc 30000000/55000000
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Request Document£ nc 30000000/55000000
02 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
16 May 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
16 May 1988 363 Return made up to 08/04/88; full list of members
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Request DocumentReturn made up to 08/04/88; full list of members
17 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
19 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 Oct 1987 288 New director appointed
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10 Sep 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Sep 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 May 1987 AA Group of companies' accounts made up to 31 December 1986
02 May 1987 363 Return made up to 10/04/87; full list of members
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02 May 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Apr 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Jan 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
12 Nov 1986 288 New director appointed
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Request DocumentNew director appointed
12 Nov 1986 288 New director appointed
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31 Oct 1986 288 Director resigned
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Request DocumentDirector resigned