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UOB KAY HIAN (U.K.) LIMITED

Company number 02670840

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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)
02 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
02 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
02 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Mar 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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02 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Mar 1992 123 £ nc 100/168000 21/02/92
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Request Document£ nc 100/168000 21/02/92
26 Feb 1992 MEM/ARTS Memorandum and Articles of Association
17 Dec 1991 CERTNM Company name changed hackremco (no.720) LIMITED\certificate issued on 17/12/91
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Request DocumentCompany name changed hackremco (no.720) LIMITED\certificate issued on 17/12/91
17 Dec 1991 CERTNM Company name changed\certificate issued on 17/12/91
12 Dec 1991 NEWINC Incorporation