- Company Overview for HITACHI FINANCE (UK) PLC (01769058)
- Filing history for HITACHI FINANCE (UK) PLC (01769058)
- People for HITACHI FINANCE (UK) PLC (01769058)
- Insolvency for HITACHI FINANCE (UK) PLC (01769058)
- More for HITACHI FINANCE (UK) PLC (01769058)
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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04 Sep 1994 | 288 |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
04 Sep 1994 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
04 Sep 1994 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
04 Sep 1994 | 363s |
Return made up to 30/08/94; full list of members
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Request DocumentReturn made up to 30/08/94; full list of members |
04 Sep 1994 | 363(288) |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
29 Oct 1993 | CERT7 | Certificate of change of name and re-registration from Private to Public Limited Company | |
29 Oct 1993 | MAR | Re-registration of Memorandum and Articles | |
29 Oct 1993 | AUDS |
Auditor's statement
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Request DocumentAuditor's statement |
29 Oct 1993 | AUDR |
Auditor's report
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29 Oct 1993 | BS |
Balance Sheet
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Request DocumentBalance Sheet |
29 Oct 1993 | 43(3)e |
Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC |
29 Oct 1993 | 43(3) |
Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC |
29 Oct 1993 | RESOLUTIONS |
Resolutions
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29 Oct 1993 | RESOLUTIONS |
Resolutions
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29 Sep 1993 | AA |
Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993 |
29 Aug 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
29 Aug 1993 | 363s |
Return made up to 30/08/93; full list of members
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Request DocumentReturn made up to 30/08/93; full list of members |
29 Aug 1993 | 363(287) |
Registered office changed on 29/08/93
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Request DocumentRegistered office changed on 29/08/93 |
29 Aug 1993 | 363(288) |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
09 Mar 1993 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
05 Oct 1992 | 363b |
Return made up to 30/08/92; full list of members
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Request DocumentReturn made up to 30/08/92; full list of members |
20 Aug 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Aug 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
23 Jun 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
27 May 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |