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HIROSE ELECTRIC UK LTD

Company number 02222131

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Company Results (links open in a new window)
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)
07 Feb 1991	363a	Return made up to 07/12/90; no change of members	View PDF Return made up to 07/12/90; no change of members - link opens in a new window - 4 pages (4 pages)
28 Nov 1990	AA	Full accounts made up to 31 March 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 March 1990
20 Nov 1989	363	Return made up to 14/07/89; full list of members	View PDF Return made up to 14/07/89; full list of members - link opens in a new window - 4 pages (4 pages)
16 Aug 1989	AA	Full accounts made up to 31 March 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 March 1989
20 Sep 1988	PUC 2	Wd 02/09/88 ad 01/04/88--------- £ si 99998@1=99998 £ ic 2/100000	View PDF Wd 02/09/88 ad 01/04/88--------- £ si 99998@1=99998 £ ic 2/100000 - link opens in a new window - 2 pages (2 pages)
28 Apr 1988	123	Nc inc already adjusted	View PDF Nc inc already adjusted - link opens in a new window - 1 page (1 page)
28 Apr 1988	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
28 Apr 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
27 Apr 1988	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
22 Apr 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
22 Apr 1988	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 1 page (1 page)
22 Apr 1988	288	Director resigned;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 DocumentDirector resigned;new director appointed
22 Apr 1988	287	Registered office changed on 22/04/88 from: icc house 110 whitchurch road cardiff 0 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 22/04/88 from: icc house 110 whitchurch road cardiff 0
17 Mar 1988	CERTNM	Company name changed overwall LIMITED\certificate issued on 18/03/88	View PDF Company name changed overwall LIMITED\certificate issued on 18/03/88 - link opens in a new window - 2 pages (2 pages)
17 Feb 1988	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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