HSBC FINANCE TRANSFORMATION (UK) LIMITED
Company number 01889590
- Company Overview for HSBC FINANCE TRANSFORMATION (UK) LIMITED (01889590)
- Filing history for HSBC FINANCE TRANSFORMATION (UK) LIMITED (01889590)
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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) |
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04 May 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
16 Mar 1994 | 363x |
Return made up to 22/02/94; full list of members
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|
Request DocumentReturn made up to 22/02/94; full list of members |
16 Mar 1994 | AA |
Accounts for a dormant company made up to 31 December 1993
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|
Request DocumentAccounts for a dormant company made up to 31 December 1993 |
21 Jan 1994 | 288 |
Director resigned;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 DocumentDirector resigned;new director appointed |
21 Jan 1994 | 288 |
Director resigned;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 DocumentDirector resigned;new director appointed |
21 Jan 1994 | 288 |
Director resigned;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 DocumentDirector resigned;new director appointed |
04 Oct 1993 | 325 |
Location of register of directors' interests
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|
Request DocumentLocation of register of directors' interests |
04 Oct 1993 | 353 |
Location of register of members
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|
Request DocumentLocation of register of members |
11 May 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
16 Mar 1993 | AA |
Accounts for a dormant company made up to 31 December 1992
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|
Request DocumentAccounts for a dormant company made up to 31 December 1992 |
16 Mar 1993 | 363x |
Return made up to 22/02/93; no change of members
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|
Request DocumentReturn made up to 22/02/93; no change of members |
28 Oct 1992 | AA |
Accounts for a dormant company made up to 31 December 1991
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|
Request DocumentAccounts for a dormant company made up to 31 December 1991 |
03 Mar 1992 | 363x |
Return made up to 22/02/92; no change of members
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|
Request DocumentReturn made up to 22/02/92; no change of members |
28 Mar 1991 | AA |
Accounts for a dormant company made up to 31 December 1990
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|
Request DocumentAccounts for a dormant company made up to 31 December 1990 |
28 Mar 1991 | 363x |
Return made up to 22/02/91; full list of members
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Request DocumentReturn made up to 22/02/91; full list of members |
08 Feb 1991 | MEM/ARTS | Memorandum and Articles of Association | |
08 Feb 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Mar 1990 | AA |
Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989 |
08 Mar 1990 | 363 |
Return made up to 22/02/90; full list of members
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Request DocumentReturn made up to 22/02/90; full list of members |
10 Mar 1989 | 363 |
Return made up to 22/02/89; full list of members
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Request DocumentReturn made up to 22/02/89; full list of members |
10 Mar 1989 | AA |
Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988 |
18 Mar 1988 | AA |
Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987 |
18 Mar 1988 | 363 |
Return made up to 22/02/88; full list of members
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Request DocumentReturn made up to 22/02/88; full list of members |
30 Apr 1987 | 363 |
Return made up to 19/03/87; full list of members
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Request DocumentReturn made up to 19/03/87; full list of members |
21 Mar 1987 | AA |
Accounts for a dormant company made up to 31 December 1986
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Request DocumentAccounts for a dormant company made up to 31 December 1986 |