- Company Overview for HSBC LONDON HOLDINGS LIMITED (02236448)
- Filing history for HSBC LONDON HOLDINGS LIMITED (02236448)
- People for HSBC LONDON HOLDINGS LIMITED (02236448)
- Insolvency for HSBC LONDON HOLDINGS LIMITED (02236448)
- More for HSBC LONDON HOLDINGS LIMITED (02236448)
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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24 Mar 1993 | CERTNM |
Company name changed hongkongbank london holdings lim ited\certificate issued on 25/03/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentCompany name changed hongkongbank london holdings lim ited\certificate issued on 25/03/93 |
19 Mar 1993 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
18 Mar 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
17 Nov 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
03 Jun 1992 | RESOLUTIONS |
Resolutions
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31 May 1992 | 363b |
Return made up to 24/05/92; full list of members
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|
Request DocumentReturn made up to 24/05/92; full list of members |
16 Mar 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
10 Feb 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
14 Jan 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
14 Nov 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
05 Sep 1991 | 288 |
Director's particulars changed
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's particulars changed |
02 Jul 1991 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
11 Jun 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
10 Jun 1991 | 363b |
Return made up to 24/05/91; no change of members
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|
Request DocumentReturn made up to 24/05/91; no change of members |
19 Feb 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
20 Jul 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
20 Jul 1990 | 363 |
Return made up to 24/05/90; full list of members
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|
Request DocumentReturn made up to 24/05/90; full list of members |
15 Jan 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
08 Jan 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
12 Dec 1989 | 363 |
Return made up to 09/10/89; full list of members
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|
Request DocumentReturn made up to 09/10/89; full list of members |
12 Dec 1989 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
16 Oct 1989 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
02 Feb 1989 | 88(2) |
Wd 11/01/89 ad 30/06/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 11/01/89 ad 30/06/88--------- £ si 98@1=98 £ ic 2/100 |
12 Oct 1988 | CERTNM |
Company name changed buymammoth LIMITED\certificate issued on 13/10/88
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Request DocumentCompany name changed buymammoth LIMITED\certificate issued on 13/10/88 |
31 Aug 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |