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HSBC ROSE FUNDING (UK) HOLDINGS

Company number 02796521

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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)
18 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Dec 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
26 Oct 1993 CERTNM Company name changed bride developments (henley) limi ted\certificate issued on 27/10/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed bride developments (henley) limi ted\certificate issued on 27/10/93
13 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
13 Sep 1993 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
13 Sep 1993 287 Registered office changed on 13/09/93 from: carmelite 50 victoria embankment london EC4Y odx
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Request DocumentRegistered office changed on 13/09/93 from: carmelite 50 victoria embankment london EC4Y odx
31 Aug 1993 CERTNM Company name changed law 519 LIMITED\certificate issued on 01/09/93
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Request DocumentCompany name changed law 519 LIMITED\certificate issued on 01/09/93
31 Aug 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
31 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Apr 1993 287 Registered office changed on 01/04/93 from: 180 fleet street london EC4A 2NT
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 01/04/93 from: 180 fleet street london EC4A 2NT
05 Mar 1993 NEWINC Incorporation
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Request DocumentIncorporation