HITACHI CAPITAL VEHICLE SOLUTIONS LTD

Company number 01413993

Date	Type	Description	View / Download
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 Document
15 Apr 1991	225(1)	Accounting reference date shortened from 30/10 to 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Mar 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 Document
24 Jan 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 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 Document
24 Jan 1991	288	Director 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 Document
20 Nov 1990	225(1)	Accounting reference date shortened from 31/12 to 30/10 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 1990	363	Return made up to 24/08/90; 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 Document
01 Oct 1990	AA	Full accounts made up to 31 December 1989	(14 pages)
27 Jul 1990	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 1990	288	Director 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 Document
20 Dec 1989	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 Document
20 Dec 1989	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 Document
20 Dec 1989	225(1)	Accounting reference date shortened from 31/10 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Aug 1989	288	Director 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 Document
02 Jun 1989	AA	Full accounts made up to 31 October 1988	(13 pages)
02 Jun 1989	363	Return made up to 03/03/89; 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 Document
06 Mar 1989	288	Director resigned;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 Document
01 Nov 1988	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Mar 1988	AA	Full accounts made up to 31 October 1987	(14 pages)
24 Mar 1988	363	Return made up to 23/02/88; 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 Document
02 Mar 1988	395	Particulars of mortgage/charge	(5 pages)
30 Nov 1987	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Nov 1987	363	Return made up to 30/10/87; 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 Document
10 Nov 1987	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document