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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)
15 Aug 2003 363s Return made up to 14/07/03; bulk list available separately
28 Jul 2003 288b Director resigned
28 Jul 2003 288a New director appointed
21 Jul 2003 288a New director appointed
07 Jul 2003 288b Director resigned
01 Jul 2003 CERTNM Company name changed hitachi credit (U.K.) PLC\certificate issued on 01/07/03
01 Jun 2003 AA Group of companies' accounts made up to 31 March 2003
18 Feb 2003 MEM/ARTS Memorandum and Articles of Association
18 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2002 PROSP Listing of particulars
20 Aug 2002 363s Return made up to 14/07/02; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
31 Jul 2002 288b Director resigned
31 Jul 2002 288b Director resigned
09 Jul 2002 288a New director appointed
09 Jul 2002 288a New director appointed
08 Jul 2002 AA Group of companies' accounts made up to 31 March 2002
21 May 2002 403a Declaration of satisfaction of mortgage/charge
21 May 2002 403a Declaration of satisfaction of mortgage/charge
29 Jan 2002 288a New director appointed
13 Nov 2001 288b Secretary resigned;director resigned
13 Nov 2001 288a New secretary appointed
13 Nov 2001 288c Director's particulars changed
30 Aug 2001 363s Return made up to 14/07/01; bulk list available separately
19 Jul 2001 AA Group of companies' accounts made up to 31 March 2001
05 Jul 2001 288b Director resigned