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HSBC EQUITY NOMINEE NUMBER 34 (UK) LIMITED

Company number 01803272

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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)
20 Feb 1996 AA Accounts made up to 31 December 1995
26 Jul 1995 288 Secretary resigned;new secretary appointed
27 Feb 1995 AA Accounts made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1994
27 Feb 1995 363x Return made up to 22/02/95; no change of members
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Request DocumentReturn made up to 22/02/95; no change of members
06 Feb 1995 288 New director appointed
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06 Feb 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 May 1994 288 New director appointed
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Request DocumentNew director appointed
04 May 1994 288 New director appointed
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Request DocumentNew director appointed
15 Mar 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
15 Mar 1994 363x Return made up to 22/02/94; full list of members
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Request DocumentReturn made up to 22/02/94; full list of members
24 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jan 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
24 Jan 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
04 Oct 1993 353 Location of register of members
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Request DocumentLocation of register of members
04 Oct 1993 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
12 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Mar 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
17 Mar 1993 363x Return made up to 22/02/93; no change of members
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Request DocumentReturn made up to 22/02/93; no change of members
23 Oct 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
02 Mar 1992 363x Return made up to 22/02/92; no change of members
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Request DocumentReturn made up to 22/02/92; no change of members
26 Mar 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
26 Mar 1991 363x Return made up to 22/02/91; full list of members
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Request DocumentReturn made up to 22/02/91; full list of members
08 Feb 1991 MA Memorandum and Articles of Association
08 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
08 Mar 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989