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HSBC LONDON HOLDINGS LIMITED

Company number 02236448

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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)
24 Mar 1993 CERTNM Company name changed hongkongbank london holdings lim ited\certificate issued on 25/03/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed hongkongbank london holdings lim ited\certificate issued on 25/03/93
19 Mar 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
18 Mar 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
17 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
03 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 May 1992 363b Return made up to 24/05/92; full list of members
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Request DocumentReturn made up to 24/05/92; full list of members
16 Mar 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
10 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
14 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
14 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
05 Sep 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Jul 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
10 Jun 1991 363b Return made up to 24/05/91; no change of members
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Request DocumentReturn made up to 24/05/91; no change of members
19 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
20 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
20 Jul 1990 363 Return made up to 24/05/90; full list of members
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Request DocumentReturn made up to 24/05/90; full list of members
15 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
12 Dec 1989 363 Return made up to 09/10/89; full list of members
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Request DocumentReturn made up to 09/10/89; full list of members
12 Dec 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
16 Oct 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Feb 1989 88(2) Wd 11/01/89 ad 30/06/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 11/01/89 ad 30/06/88--------- £ si 98@1=98 £ ic 2/100
12 Oct 1988 CERTNM Company name changed buymammoth LIMITED\certificate issued on 13/10/88
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Request DocumentCompany name changed buymammoth LIMITED\certificate issued on 13/10/88
31 Aug 1988 288 New director appointed
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Request DocumentNew director appointed