- Company Overview for HAITONG & COMPANY (UK) LIMITED (SC127487)
- Filing history for HAITONG & COMPANY (UK) LIMITED (SC127487)
- People for HAITONG & COMPANY (UK) LIMITED (SC127487)
- More for HAITONG & COMPANY (UK) LIMITED (SC127487)
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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03 Apr 1995 | AA |
Full accounts made up to 31 August 1994
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|
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
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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 |