HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED
Company number 01113112
- Company Overview for HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED (01113112)
- Filing history for HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED (01113112)
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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) |
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13 Aug 1992 | CERTNM | Company name changed concord printing equipment finan ce LIMITED\certificate issued on 14/08/92 | |
07 Jul 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
29 May 1992 | 363x |
Return made up to 06/05/92; no change of members
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Request DocumentReturn made up to 06/05/92; no change of members |
27 Apr 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
31 Jan 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 Dec 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Dec 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Dec 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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 |
07 Jun 1991 | 363x |
Return made up to 06/05/91; full list of members
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Request DocumentReturn made up to 06/05/91; full list of members |
22 Jan 1991 | 363 |
Return made up to 02/11/90; full list of members
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Request DocumentReturn made up to 02/11/90; full list of members |
05 Dec 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
03 Dec 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
05 Nov 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
12 Jul 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
26 Mar 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
10 Jan 1990 | 363 |
Return made up to 13/11/89; full list of members
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Request DocumentReturn made up to 13/11/89; full list of members |
22 Nov 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
16 Aug 1989 | 287 |
Registered office changed on 16/08/89 from: 61 high street brentford middlesex TW8 oaa
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Request DocumentRegistered office changed on 16/08/89 from: 61 high street brentford middlesex TW8 oaa |
19 Jul 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
06 Jul 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 May 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
24 Jan 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
11 Jan 1989 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
11 Jan 1989 | MEM/ARTS | Memorandum and Articles of Association |