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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)
03 Aug 1989 AA Full accounts made up to 31 March 1989
10 Jul 1989 288 New secretary appointed
05 Jan 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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
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 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
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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 18/07/86; full list of members
19 Aug 1986 288 New director appointed