HITACHI FINANCE (UK) PLC

Company number 01769058

Date	Type	Description	View / Download
13 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Nov 2009	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
07 Apr 2009	287	Registered office changed on 07/04/2009 from whitebrook park lower cookham road maidenhead berks SL6 8YA	(1 page)
07 Apr 2009	600	Appointment of a voluntary liquidator	(1 page)
07 Apr 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-03-31	(1 page)
07 Apr 2009	4.70	Declaration of solvency	(3 pages)
07 Apr 2009	4.70	Declaration of solvency	(5 pages)
13 Oct 2008	AA	Full accounts made up to 31 March 2008	(28 pages)
22 Sep 2008	363a	Return made up to 30/08/08; full list of members	(4 pages)
17 Dec 2007	AA	Full accounts made up to 31 March 2007	(27 pages)
21 Sep 2007	363s	Return made up to 30/08/07; full list of members	(8 pages)
01 Jun 2007	288a	New secretary appointed;new director appointed	(2 pages)
01 Jun 2007	288b	Secretary resigned;director resigned	(1 page)
01 Jun 2007	288a	New secretary appointed;new director appointed	(2 pages)
01 Jun 2007	288b	Secretary resigned;director resigned	(1 page)
23 Apr 2007	88(2)R	Ad 02/04/07--------- £ si 5071000@1=5071000 £ ic 100000/5171000	(2 pages)
23 Apr 2007	123	Nc inc already adjusted 02/04/07	(1 page)
23 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Gen bus act shr iss 02/04/07	(2 pages)
27 Sep 2006	363s	Return made up to 30/08/06; full list of members	(7 pages)
26 Jul 2006	AA	Full accounts made up to 31 March 2006	(38 pages)
29 Sep 2005	AA	Full accounts made up to 31 March 2005	(22 pages)
28 Sep 2005	363s	Return made up to 30/08/05; full list of members	(7 pages)

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