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HITACHI EUROPE LIMITED

Company number 02210686

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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)
10 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Jul 1993 363s Return made up to 21/07/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 21/07/93; full list of members
23 Jul 1993 88(2)R Ad 20/07/93--------- £ si 9000000@1=9000000 £ ic 1000000/10000000
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Request DocumentAd 20/07/93--------- £ si 9000000@1=9000000 £ ic 1000000/10000000
23 Jul 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Jul 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
23 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Jul 1993 123 £ nc 2000000/10000000 14/07/93
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Request Document£ nc 2000000/10000000 14/07/93
19 Jul 1993 AA Full group accounts made up to 31 March 1993
16 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Sep 1992 AA Full group accounts made up to 31 March 1992
03 Aug 1992 363s Return made up to 21/07/92; no change of members
  • 363(287) ‐ Registered office changed on 03/08/92
20 Jan 1992 AA Full accounts made up to 31 March 1991
07 Oct 1991 363b Return made up to 21/07/91; no change of members
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Request DocumentReturn made up to 21/07/91; no change of members
02 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Nov 1990 AA Full group accounts made up to 31 March 1990
05 Nov 1990 363 Return made up to 31/07/90; full list of members
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Request DocumentReturn made up to 31/07/90; full list of members
06 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jul 1990 287 Registered office changed on 17/07/90 from: trafalgar house, hammersmith international centre, 2 chalkhill road, hammersmith london W6 8DW
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Request DocumentRegistered office changed on 17/07/90 from: trafalgar house, hammersmith international centre, 2 chalkhill road, hammersmith london W6 8DW
28 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jul 1989 AA Full accounts made up to 31 March 1989
26 Jul 1989 363 Return made up to 21/07/89; full list of members
23 May 1989 288 Secretary resigned
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Request DocumentSecretary resigned
04 Jul 1988 SA Statement of affairs
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Request DocumentStatement of affairs
05 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Apr 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association