Advanced company searchLink opens in new window

MITSUBISHI HC CAPITAL UK PLC

Company number 01630491

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Nov 2006 88(2)R Ad 18/09/06--------- £ si 121998@.25=30499 £ ic 10613053/10643552
24 Oct 2006 AUD Auditor's resignation
20 Oct 2006 AUD Auditor's resignation
20 Oct 2006 288b Director resigned
16 Oct 2006 288a New director appointed
15 Sep 2006 288c Director's particulars changed
17 Aug 2006 363s Return made up to 14/07/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
14 Aug 2006 AA Group of companies' accounts made up to 31 March 2006
04 Jul 2006 288b Director resigned
04 Jul 2006 288a New director appointed
27 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Aug 2005 363s Return made up to 14/07/05; bulk list available separately
12 Jul 2005 288a New director appointed
02 Jul 2005 288a New director appointed
15 Jun 2005 AA Group of companies' accounts made up to 31 March 2005
26 Nov 2004 PROSP Listing of particulars
18 Nov 2004 PROSP Listing of particulars
07 Sep 2004 288c Secretary's particulars changed
26 Aug 2004 AA Group of companies' accounts made up to 31 March 2004
03 Aug 2004 363s Return made up to 14/07/04; bulk list available separately
29 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2004 288c Director's particulars changed
11 Nov 2003 PROSP Listing of particulars