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HSBC TULIP FUNDING (UK)

Company number 02330337

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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)
12 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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12 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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01 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
06 Sep 1991 363x Return made up to 14/08/91; full list of members
24 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
23 Jan 1991 88(2)R Ad 23/08/90--------- £ si 7499998@1=7499998 £ ic 2/7500000
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Request DocumentAd 23/08/90--------- £ si 7499998@1=7499998 £ ic 2/7500000
23 Jan 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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23 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Jan 1991 123 £ nc 7000000/7500000 22/08/90
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Request Document£ nc 7000000/7500000 22/08/90
05 Dec 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
05 Dec 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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17 Oct 1990 363 Return made up to 14/08/90; full list of members
08 Mar 1990 MEM/ARTS Memorandum and Articles of Association
08 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
08 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
08 Mar 1990 288 Director resigned
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
08 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
08 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
08 Mar 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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08 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Mar 1990 123 £ nc 1000/7000000 22/02/90
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Request Document£ nc 1000/7000000 22/02/90
08 Feb 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
01 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed