MITSUBISHI HC CAPITAL UK PLC filing history - Find and update company information

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MITSUBISHI HC CAPITAL UK PLC

Company number 01630491

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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)
14 Jul 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Jul 1997	123	Nc inc already adjusted 07/07/97	View PDF Nc inc already adjusted 07/07/97 - link opens in a new window - 1 page (1 page)
14 Jul 1997	122	S-div 07/07/97	View PDF S-div 07/07/97 - link opens in a new window - 1 page (1 page)
14 Jul 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
14 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 61 pages (61 pages)
14 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
14 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 61 pages (61 pages)
10 Jul 1997	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 61 pages (61 pages)
13 Dec 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Jul 1996	AA	Full group accounts made up to 31 March 1996	View PDF Full group accounts made up to 31 March 1996 - link opens in a new window - 35 pages (35 pages)
18 Jul 1996	363s	Return made up to 14/07/96; full list of members	View PDF Return made up to 14/07/96; full list of members - link opens in a new window - 7 pages (7 pages)
15 Jul 1996	287	Registered office changed on 15/07/96 from: stables courtyard church road hayes middlesex UB3 2UH	View PDF Registered office changed on 15/07/96 from: stables courtyard church road hayes middlesex UB3 2UH - link opens in a new window - 1 page (1 page)
04 Apr 1996	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 78 pages (78 pages)
08 Dec 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
15 Nov 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
18 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Oct 1995	AA	Full group accounts made up to 31 March 1995	View PDF Full group accounts made up to 31 March 1995 - link opens in a new window - 28 pages (28 pages)
15 Sep 1995	88(2)R	Ad 03/04/95--------- £ si 1000000@1	View PDF Ad 03/04/95--------- £ si 1000000@1 - link opens in a new window - 2 pages (2 pages)
14 Sep 1995	363s	Return made up to 14/07/95; full list of members	View PDF Return made up to 14/07/95; full list of members - link opens in a new window - 8 pages (8 pages)
14 Sep 1995	288	Director's particulars changed;director resigned	View PDF Director's particulars changed;director resigned - link opens in a new window - 2 pages (2 pages)
04 May 1995	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 12 pages (12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 80 pages (80 pages)
23 Sep 1994	AA	Full group accounts made up to 31 March 1994	View PDF Full group accounts made up to 31 March 1994 - link opens in a new window - 28 pages (28 pages)
23 Sep 1994	288	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed
23 Sep 1994	363s	Return made up to 14/07/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 14/07/94; no change of members

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