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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)
29 Apr 1994 PROSP Listing of particulars
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Request DocumentListing of particulars
05 Apr 1994 395 Particulars of mortgage/charge
11 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
08 Sep 1993 363s Return made up to 14/07/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 14/07/93; full list of members
29 Aug 1993 AA Full group accounts made up to 31 March 1993
04 May 1993 PROSP Listing of particulars
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Request DocumentListing of particulars
07 Oct 1992 88(2)R Ad 01/08/92--------- £ si 363656@1=363656 £ ic 4208976/4572632
07 Sep 1992 AA Full group accounts made up to 31 March 1992
07 Sep 1992 363s Return made up to 14/07/92; change of members
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Request DocumentReturn made up to 14/07/92; change of members
12 Sep 1991 288 Secretary resigned;new secretary appointed
03 Sep 1991 AA Full group accounts made up to 31 March 1991
14 Aug 1991 363a Return made up to 14/07/91; no change of members
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Request DocumentReturn made up to 14/07/91; no change of members
17 Apr 1991 PROSP Listing of particulars
01 Aug 1990 AA Full accounts made up to 31 March 1990
01 Aug 1990 363 Return made up to 14/07/90; full list of members
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Request DocumentReturn made up to 14/07/90; full list of members
16 Jul 1990 MEM/ARTS Memorandum and Articles of Association
16 Jul 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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16 Jul 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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16 Jul 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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16 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jul 1990 123 £ nc 5000000/10000000 06/07/90
17 Aug 1989 363 Return made up to 24/07/89; full list of members
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Request DocumentReturn made up to 24/07/89; full list of members
10 Aug 1989 88(2)R Wd 07/08/89 ad 01/08/89--------- £ si 207200@1=207200 £ ic 3690000/3897200
10 Aug 1989 88(2)R Wd 07/08/89 ad 03/07/89--------- £ si 100000@1=100000 £ ic 3590000/3690000
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Request DocumentWd 07/08/89 ad 03/07/89--------- £ si 100000@1=100000 £ ic 3590000/3690000
10 Aug 1989 88(2)R Wd 07/08/89 ad 03/07/89--------- £ si 1000000@1=1000000 £ ic 2590000/3590000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 07/08/89 ad 03/07/89--------- £ si 1000000@1=1000000 £ ic 2590000/3590000