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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)
05 Jul 2001 288a New director appointed
05 Jul 2001 288c Director's particulars changed
28 Mar 2001 PROSP Listing of particulars
17 Aug 2000 363s Return made up to 14/07/00; bulk list available separately
19 Jun 2000 AA Full group accounts made up to 31 March 2000
02 Nov 1999 PROSP Listing of particulars
28 Oct 1999 PROSP Listing of particulars
02 Sep 1999 288a New director appointed
02 Sep 1999 288b Director resigned
06 Aug 1999 288a New director appointed
04 Aug 1999 363s Return made up to 14/07/99; bulk list available separately
05 Jul 1999 AA Full group accounts made up to 31 March 1999
05 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Nov 1998 PROSP Listing of particulars
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04 Sep 1998 PROSP Listing of particulars
12 Aug 1998 363s Return made up to 14/07/98; bulk list available separately
02 Jun 1998 AA Full group accounts made up to 31 March 1998
19 May 1998 288a New director appointed
22 Sep 1997 PROSP Listing of particulars
21 Aug 1997 353a Location of register of members (non legible)
19 Aug 1997 363s Return made up to 30/06/97; no change of members
  • 363(288) ‐ Director's particulars changed
15 Aug 1997 AA Full group accounts made up to 31 March 1997
16 Jul 1997 88(2)R Ad 08/08/91--------- £ si 336718@1
16 Jul 1997 88(2)R Ad 01/08/90--------- £ si 311776@1
16 Jul 1997 88(2)R Ad 31/03/94--------- £ si 1000000@1