HITACHI CONSULTING (UAE) LIMITED

Company number 02155379

Date	Type	Description	View / Download
09 Jun 1998	CERTNM	Company name changed peter chadwick LIMITED\certificate issued on 10/06/98	(2 pages)
11 Mar 1998	363s	Return made up to 09/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
04 Mar 1998	AA	Full accounts made up to 30 June 1997	(11 pages)
06 Jan 1998	225	Accounting reference date extended from 30/06/98 to 31/12/98 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
18 Dec 1997	AUD	Auditor's resignation	(1 page)
17 Mar 1997	AA	Full accounts made up to 30 June 1996	(12 pages)
17 Mar 1997	363s	Return made up to 22/03/97; no change of members 363(288) ‐ Secretary's particulars changed 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
22 Mar 1996	363s	Return made up to 22/03/96; no change of members 363(288) ‐ Director resigned	(4 pages)
09 Nov 1995	AA	Full accounts made up to 30 June 1995	(12 pages)
10 Apr 1995	363s	Return made up to 07/04/95; full list of members	(6 pages)
02 Mar 1995	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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(77 pages)
14 Nov 1994	AA	Full accounts made up to 30 June 1994 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 Sep 1994	288	Director's particulars changed 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 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
17 Apr 1994	363s	Return made up to 24/04/94; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 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
03 Feb 1994	AA	Full accounts made up to 30 June 1993 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
27 Jan 1994	287	Registered office changed on 27/01/94 from: quadrant house, kew road, richmond, surrey TW9 1DJ 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
22 Nov 1993	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
22 Nov 1993	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
22 Nov 1993	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
24 May 1993	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
19 Apr 1993	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
19 Apr 1993	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
19 Apr 1993	363s	Return made up to 24/04/93; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary 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

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