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MITSUBISHI HC CAPITAL UK PLC

Company number 01630491

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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)
22 Sep 1997 PROSP Listing of particulars
21 Aug 1997 353a Location of register of members (non legible)
19 Aug 1997 363s Return made up to 30/06/97; no change of members
  • 363(288) ‐ Director's particulars changed
15 Aug 1997 AA Full group accounts made up to 31 March 1997
16 Jul 1997 88(2)R Ad 08/08/91--------- £ si 336718@1
16 Jul 1997 88(2)R Ad 01/08/90--------- £ si 311776@1
16 Jul 1997 88(2)R Ad 31/03/94--------- £ si 1000000@1
14 Jul 1997 288a New director appointed
14 Jul 1997 123 Nc inc already adjusted 07/07/97
14 Jul 1997 122 S-div 07/07/97
14 Jul 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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14 Jul 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Jul 1997 PROSP Listing of particulars
13 Dec 1996 288a New director appointed
18 Jul 1996 AA Full group accounts made up to 31 March 1996
18 Jul 1996 363s Return made up to 14/07/96; full list of members
15 Jul 1996 287 Registered office changed on 15/07/96 from: stables courtyard church road hayes middlesex UB3 2UH
04 Apr 1996 PROSP Listing of particulars
08 Dec 1995 288 Director resigned
15 Nov 1995 288 Director resigned
18 Oct 1995 288 New director appointed
04 Oct 1995 AA Full group accounts made up to 31 March 1995
15 Sep 1995 88(2)R Ad 03/04/95--------- £ si 1000000@1