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HITACHI CAPITAL VEHICLE SOLUTIONS LTD

Company number 01413993

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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 Jun 1995 AA Full accounts made up to 31 March 1995
06 Feb 1995 363s Return made up to 26/01/95; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/01/95; full list of members
11 Jan 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Jul 1994 403a Declaration of satisfaction of mortgage/charge
19 Jul 1994 AA Full accounts made up to 31 March 1994
06 May 1994 88(2)R Ad 05/04/94--------- £ si 500000@1=500000 £ ic 200000/700000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/04/94--------- £ si 500000@1=500000 £ ic 200000/700000
06 May 1994 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
06 May 1994 123 £ nc 200000/5000000 05/04/94
11 Mar 1994 363s Return made up to 12/02/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/02/94; full list of members
12 Aug 1993 AA Full accounts made up to 31 March 1993
19 Feb 1993 363s Return made up to 12/02/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/02/93; no change of members
10 Dec 1992 403a Declaration of satisfaction of mortgage/charge
10 Dec 1992 403a Declaration of satisfaction of mortgage/charge
10 Dec 1992 403a Declaration of satisfaction of mortgage/charge
10 Dec 1992 403a Declaration of satisfaction of mortgage/charge
10 Dec 1992 403a Declaration of satisfaction of mortgage/charge
04 Dec 1992 AA Full accounts made up to 31 March 1992
27 May 1992 363s Return made up to 03/03/92; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/03/92; no change of members
06 Mar 1992 AA Full accounts made up to 30 October 1990
02 Feb 1992 AA Full accounts made up to 31 March 1991
14 Aug 1991 363a Return made up to 12/06/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/06/91; full list of members
06 Aug 1991 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
06 Aug 1991 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
06 Aug 1991 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