HSBC FINANCE TRANSFORMATION (UK) LIMITED

Company number 01889590

Date	Type	Description	View / Download
19 Jul 2005	288a	New director appointed	(1 page)
01 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
03 May 2005	363a	Return made up to 22/02/05; full list of members	(2 pages)
30 Mar 2005	CERTNM	Company name changed midland equity (nominees number 64) LIMITED\certificate issued on 30/03/05	(2 pages)
14 Sep 2004	288a	New director appointed	(3 pages)
14 Sep 2004	288b	Secretary resigned	(1 page)
14 Sep 2004	288a	New secretary appointed	(2 pages)
14 Sep 2004	288b	Director resigned	(1 page)
14 Sep 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
15 Mar 2004	363a	Return made up to 22/02/04; full list of members	(5 pages)
17 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
26 Sep 2003	288c	Director's particulars changed	(1 page)
18 Sep 2003	288a	New director appointed	(2 pages)
18 Sep 2003	288b	Director resigned	(1 page)
18 Sep 2003	288b	Director resigned	(1 page)
18 Sep 2003	288b	Director resigned	(1 page)
18 Sep 2003	288b	Director resigned	(1 page)
18 Sep 2003	288b	Director resigned	(1 page)
18 Sep 2003	288b	Director resigned	(1 page)
18 Sep 2003	288a	New director appointed	(3 pages)
24 Jul 2003	288a	New director appointed	(1 page)
18 Jul 2003	288a	New director appointed	(3 pages)
11 Jul 2003	288b	Director resigned	(1 page)
09 Mar 2003	353	Location of register of members	(1 page)
09 Mar 2003	363a	Return made up to 22/02/03; full list of members	(7 pages)