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HSBC ALTERNATIVE INVESTMENTS LIMITED

Company number 02845800

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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)
18 Dec 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Dec 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Dec 1995 363a Return made up to 13/08/95; full list of members
06 Dec 1995 288 New director appointed
06 Dec 1995 288 Director resigned
06 Dec 1995 288 Director resigned
04 Dec 1995 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
04 Dec 1995 288 New secretary 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 DocumentNew secretary appointed
14 Aug 1995 288 New director appointed
28 Jun 1995 AA Full accounts made up to 31 December 1994
28 Jun 1995 288 New director appointed
28 Jun 1995 363a Return made up to 13/08/94; full list of members
23 May 1995 DISS40 Compulsory strike-off action has been discontinued
16 May 1995 288 Secretary resigned
16 May 1995 288 New secretary appointed
16 May 1995 288 New director appointed
21 Feb 1995 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Nov 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
11 Nov 1993 88(2)R Ad 17/09/93--------- £ si 99998@1=99998 £ ic 2/100000
11 Nov 1993 288 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 DocumentNew director appointed
11 Nov 1993 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
11 Nov 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Aug 1993 NEWINC Incorporation