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HAITONG & COMPANY (UK) LIMITED

Company number SC127487

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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)
03 Apr 1995 AA Full accounts made up to 31 August 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 DocumentFull accounts made up to 31 August 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Nov 1994 363b Return made up to 24/09/94; full list of members
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Request DocumentReturn made up to 24/09/94; full list of members
12 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
29 Nov 1993 AA Full accounts made up to 31 August 1993
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Request DocumentFull accounts made up to 31 August 1993
02 Nov 1993 363s Return made up to 24/09/93; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 24/09/93; no change of members
11 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
30 Jun 1993 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
23 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
23 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
03 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Oct 1992 363s Return made up to 24/09/92; no change of members
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Request DocumentReturn made up to 24/09/92; no change of members
03 Jan 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
20 Nov 1991 288 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 DocumentNew director appointed
20 Nov 1991 288 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 DocumentNew director appointed
30 Oct 1991 363 Return made up to 24/09/91; full list of members
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Request DocumentReturn made up to 24/09/91; full list of members
17 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
17 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
14 Jan 1991 CERTNM Company name changed noble equities LIMITED\certificate issued on 03/01/91
18 Dec 1990 CERTNM Company name changed valestar services LIMITED\certificate issued on 19/12/90
04 Dec 1990 287 Registered office changed on 04/12/90 from: 3 hill street edinburgh EH2 3JP
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Request DocumentRegistered office changed on 04/12/90 from: 3 hill street edinburgh EH2 3JP
04 Dec 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Dec 1990 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 Dec 1990 288 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 DocumentNew director appointed
04 Dec 1990 88(2)R Ad 19/11/90--------- £ si 10000@1=10000 £ ic 2/10002