HITACHI CAPITAL VEHICLE SOLUTIONS LTD
Company number 01413993
- Company Overview for HITACHI CAPITAL VEHICLE SOLUTIONS LTD (01413993)
- Filing history for HITACHI CAPITAL VEHICLE SOLUTIONS LTD (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) |
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09 Nov 1987 | AA | Accounts made up to 31 December 1986 | |
15 Sep 1987 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
24 Aug 1987 | 287 |
Registered office changed on 24/08/87 from: the grange, 18/21 church gate, thatcham newbury, berks RG13 4PH
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|
Request DocumentRegistered office changed on 24/08/87 from: the grange, 18/21 church gate, thatcham newbury, berks RG13 4PH |
10 Aug 1987 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
03 Aug 1987 | 225(1) |
Accounting reference date shortened from 31/12 to 31/10
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Request DocumentAccounting reference date shortened from 31/12 to 31/10 |
21 Jul 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Jun 1987 | CERTNM | Company name changed gowrings fleetlease LIMITED\certificate issued on 24/06/87 | |
19 Mar 1987 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
20 Feb 1987 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
09 Jan 1987 | CERTNM | Company name changed gowrings special vehicle operati ons LIMITED\certificate issued on 09/01/87 | |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
08 Oct 1986 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
08 Oct 1986 | 287 |
Registered office changed on 08/10/86 from: 70 finsbury pavement, london EC2A 1SX
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Request DocumentRegistered office changed on 08/10/86 from: 70 finsbury pavement, london EC2A 1SX |
01 Oct 1986 | AA | Full accounts made up to 31 December 1985 | |
01 Oct 1986 | 363 |
Return made up to 30/09/86; full list of members
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|
Request DocumentReturn made up to 30/09/86; full list of members |
12 Oct 1985 | AA | Accounts made up to 31 December 1984 | |
20 Nov 1984 | AA | Accounts made up to 31 December 1983 | |
13 Feb 1984 | AA | Accounts made up to 31 December 1982 | |
12 Feb 1983 | AA | Accounts made up to 31 December 1981 | |
08 Apr 1982 | AA | Accounts made up to 31 December 1980 | |
08 Feb 1979 | NEWINC | Incorporation |