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HITACHI FINANCE (UK) PLC

Company number 01769058

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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)
04 Sep 1994 288 Secretary's particulars changed;director's particulars changed
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04 Sep 1994 288 Director's particulars changed
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04 Sep 1994 288 Secretary's particulars changed
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04 Sep 1994 363s Return made up to 30/08/94; full list of members
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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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29 Oct 1993 AUDR Auditor's report
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29 Oct 1993 BS Balance Sheet
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29 Oct 1993 43(3)e Declaration on reregistration from private to PLC
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29 Oct 1993 43(3) Application for reregistration from private to PLC
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29 Oct 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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29 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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29 Sep 1993 AA Full accounts made up to 31 March 1993
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29 Aug 1993 288 Secretary resigned;new secretary appointed
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29 Aug 1993 363s Return made up to 30/08/93; full list of members
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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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09 Mar 1993 AA Full accounts made up to 31 March 1992
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05 Oct 1992 363b Return made up to 30/08/92; full list of members
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20 Aug 1992 288 New director appointed
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20 Aug 1992 288 Secretary resigned;new secretary appointed
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23 Jun 1992 288 Director resigned;new director appointed
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27 May 1992 288 Director resigned
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