- Company Overview for HSBC OVERSEAS INVESTMENTS (UK) LIMITED (02672355)
- Filing history for HSBC OVERSEAS INVESTMENTS (UK) LIMITED (02672355)
- People for HSBC OVERSEAS INVESTMENTS (UK) LIMITED (02672355)
- Insolvency for HSBC OVERSEAS INVESTMENTS (UK) LIMITED (02672355)
- Registers for HSBC OVERSEAS INVESTMENTS (UK) LIMITED (02672355)
- More for HSBC OVERSEAS INVESTMENTS (UK) LIMITED (02672355)
| 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 Sep 1993 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
| 09 Jul 1993 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
| 26 May 1993 | 363x |
Return made up to 06/05/93; no change of members
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|
Request DocumentReturn made up to 06/05/93; no change of members |
| 06 May 1993 | AA |
Full accounts made up to 30 June 1992
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|
Request DocumentFull accounts made up to 30 June 1992 |
| 28 Apr 1993 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
| 23 Dec 1992 | 363x |
Return made up to 18/12/92; full list of members
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|
Request DocumentReturn made up to 18/12/92; full list of members |
| 28 Sep 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 28 Sep 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 28 Sep 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 13 Aug 1992 | CERTNM |
Company name changed rochplace services LIMITED\certificate issued on 14/08/92
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|
Request DocumentCompany name changed rochplace services LIMITED\certificate issued on 14/08/92 |
| 23 Jun 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 23 Jun 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 23 Jun 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 23 Jun 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 23 Jun 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 23 Jun 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 18 Jun 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 18 Jun 1992 | 224 |
Accounting reference date notified as 30/06
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|
Request DocumentAccounting reference date notified as 30/06 |
| 29 May 1992 | 287 |
Registered office changed on 29/05/92 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD
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|
Request DocumentRegistered office changed on 29/05/92 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD |
| 29 May 1992 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |
| 29 May 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 18 Dec 1991 | NEWINC |
Incorporation
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|
Request DocumentIncorporation |