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HSBC OVERSEAS INVESTMENTS (UK) LIMITED

Company number 02672355

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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)
01 Mar 2001 288b Secretary resigned
01 Mar 2001 288b Director resigned
01 Mar 2001 288b Director resigned
01 Mar 2001 288b Director resigned
01 Mar 2001 288a New secretary appointed
01 Mar 2001 288a New director appointed
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02 Nov 2000 CERTNM Company name changed assetfinance june (j) LIMITED\certificate issued on 02/11/00
11 Jul 2000 288c Director's particulars changed
21 Jun 2000 363a Return made up to 06/05/00; no change of members
06 Jun 2000 288a New director appointed
06 Jun 2000 353 Location of register of members
22 May 2000 288b Director resigned
22 May 2000 288b Director resigned
19 May 2000 288c Secretary's particulars changed
17 Jan 2000 AA Full accounts made up to 30 June 1999
24 Sep 1999 CERTNM Company name changed ftbf leasing june (a) LIMITED\certificate issued on 27/09/99
30 Jul 1999 288b Director resigned
03 Jun 1999 363a Return made up to 06/05/99; no change of members
12 Apr 1999 AA Full accounts made up to 30 June 1998
01 Jun 1998 363a Return made up to 06/05/98; full list of members
06 May 1998 AA Full accounts made up to 30 June 1997
05 May 1998 288c Director's particulars changed
17 Apr 1998 288b Director resigned
05 Jun 1997 363a Return made up to 06/05/97; no change of members
02 May 1997 AA Full accounts made up to 30 June 1996