- Company Overview for MITSUBISHI HC CAPITAL UK PLC (01630491)
- Filing history for MITSUBISHI HC CAPITAL UK PLC (01630491)
- People for MITSUBISHI HC CAPITAL UK PLC (01630491)
- Charges for MITSUBISHI HC CAPITAL UK PLC (01630491)
- More for MITSUBISHI HC CAPITAL UK PLC (01630491)
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 Aug 1989 | AA | Full accounts made up to 31 March 1989 | |
10 Jul 1989 | 288 | New secretary appointed | |
05 Jan 1989 | RESOLUTIONS |
Resolutions
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05 Jan 1989 | 88(2) | Wd 07/12/88 ad 01/12/88--------- £ si 1000000@1=1000000 £ ic 1590000/2590000 | |
04 Jan 1989 | 287 |
Registered office changed on 04/01/89 from: hitachi house station road hayes middlesex UB3 4DR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 04/01/89 from: hitachi house station road hayes middlesex UB3 4DR |
29 Dec 1988 | CERT5 | Certificate of re-registration from Private to Public Limited Company | |
29 Dec 1988 | 43(3)e |
Declaration on reregistration from private to PLC
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDeclaration on reregistration from private to PLC |
29 Dec 1988 | BS |
Balance Sheet
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|
Request DocumentBalance Sheet |
29 Dec 1988 | AUDR |
Auditor's report
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|
Request DocumentAuditor's report |
29 Dec 1988 | AUDS |
Auditor's statement
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|
Request DocumentAuditor's statement |
29 Dec 1988 | MAR | Re-registration of Memorandum and Articles | |
29 Dec 1988 | 43(3) |
Application for reregistration from private to PLC
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|
Request DocumentApplication for reregistration from private to PLC |
09 Dec 1988 | AA | Full accounts made up to 31 March 1988 | |
09 Dec 1988 | 363 |
Return made up to 29/07/88; full list of members
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|
Request DocumentReturn made up to 29/07/88; full list of members |
16 Nov 1988 | 88(2) | Wd 08/11/88 ad 01/08/88--------- £ si 90000@1=90000 £ ic 1500000/1590000 | |
29 Jul 1988 | 288 | New director appointed | |
01 Jul 1988 | 288 | New director appointed | |
23 Nov 1987 | PUC 2 | Wd 04/11/87 ad 01/10/87--------- £ si 500000@1=500000 £ ic 1000000/1500000 | |
19 Oct 1987 | AA | Full accounts made up to 31 March 1987 | |
19 Oct 1987 | 363 |
Return made up to 22/07/87; full list of members
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|
Request DocumentReturn made up to 22/07/87; full list of members |
03 Apr 1987 | 395 | Particulars of mortgage/charge | |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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|
Request DocumentA selection of documents registered before 1 January 1987 |
19 Aug 1986 | AA | Full accounts made up to 31 March 1986 | |
19 Aug 1986 | 363 |
Return made up to 18/07/86; full list of members
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|
Request DocumentReturn made up to 18/07/86; full list of members |
19 Aug 1986 | 288 | New director appointed |