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HSBC FINANCE TRANSFORMATION (UK) LIMITED

Company number 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)
20 May 1998 288b Director resigned
26 Feb 1998 363a Return made up to 22/02/98; no change of members
12 Feb 1998 AA Accounts for a dormant company made up to 31 December 1997
15 Sep 1997 287 Registered office changed on 15/09/97 from: 27/32 poultry london EC2P 2BX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/09/97 from: 27/32 poultry london EC2P 2BX
26 Aug 1997 288c Secretary's particulars changed
27 Jun 1997 288a New director appointed
27 Jun 1997 288a New director appointed
23 Jun 1997 288b Director resigned
23 Jun 1997 288b Director resigned
17 Mar 1997 363a Return made up to 22/02/97; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/02/97; full list of members
05 Mar 1997 AA Accounts for a dormant company made up to 31 December 1996
17 Jul 1996 288 Director's particulars changed
15 May 1996 288 New director appointed
02 May 1996 288 New director appointed
02 Apr 1996 288 Director resigned
11 Mar 1996 363x Return made up to 22/02/96; no change of members
11 Mar 1996 288 Director's particulars changed
20 Feb 1996 AA Accounts for a dormant company made up to 31 December 1995
26 Jul 1995 288 Secretary resigned;new secretary appointed
27 Feb 1995 AA Accounts for a dormant company made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1994
27 Feb 1995 363x Return made up to 22/02/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/02/95; no change of members
06 Feb 1995 288 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 DocumentNew director appointed
06 Feb 1995 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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 May 1994 288 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 DocumentNew director appointed