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HSBC EQUITY NOMINEE NUMBER 65 (UK) LIMITED

Company number 01889591

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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)
26 Jul 1995 288 Secretary resigned;new secretary appointed
27 Feb 1995 AA Accounts 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 made up to 31 December 1994
27 Feb 1995 363x Return made up to 22/02/95; no change of members
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Request DocumentReturn made up to 22/02/95; no change of members
06 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
06 Feb 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 May 1994 288 New director appointed
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Request DocumentNew director appointed
04 May 1994 288 New director appointed
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Request DocumentNew director appointed
16 Mar 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
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
21 Jan 1994 288 Director resigned;new director appointed
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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 made up to 31 December 1992
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Request DocumentAccounts 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
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 made up to 31 December 1990
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Request DocumentAccounts 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 MA Memorandum and Articles of Association
08 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
08 Mar 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts 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 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988