- Company Overview for HITACHI VANTARA LIMITED (02332239)
- Filing history for HITACHI VANTARA LIMITED (02332239)
- People for HITACHI VANTARA LIMITED (02332239)
- Charges for HITACHI VANTARA LIMITED (02332239)
- More for HITACHI VANTARA LIMITED (02332239)
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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12 Oct 1995 | 288 | Director resigned | |
23 Apr 1995 | 363x | Return made up to 11/04/95; full list of members | |
02 Feb 1995 | AA |
Full group accounts made up to 31 March 1994
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Request DocumentFull group accounts made up to 31 March 1994 |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
18 Apr 1994 | 363x |
Return made up to 11/04/94; full list of members
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Request DocumentReturn made up to 11/04/94; full list of members |
07 Apr 1994 | MEM/ARTS | Memorandum and Articles of Association | |
07 Apr 1994 | 123 |
Nc inc already adjusted 28/03/94
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Request DocumentNc inc already adjusted 28/03/94 |
07 Apr 1994 | 88(2)R |
Ad 28/03/94--------- £ si 100@1=100 £ ic 4630000/4630100
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Request DocumentAd 28/03/94--------- £ si 100@1=100 £ ic 4630000/4630100 |
07 Apr 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Apr 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Mar 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
01 Feb 1994 | AA |
Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993 |
09 Jul 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
09 Jul 1993 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
27 Apr 1993 | 363b |
Return made up to 11/04/93; full list of members
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Request DocumentReturn made up to 11/04/93; full list of members |
16 Mar 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
15 Mar 1993 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
25 Jan 1993 | AA |
Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992 |
05 Jun 1992 | 363s |
Return made up to 22/05/92; full list of members
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Request DocumentReturn made up to 22/05/92; full list of members |
25 Apr 1992 | 287 |
Registered office changed on 25/04/92 from: john busch house 277 london road isleworth middlesex TW7 5AX
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Request DocumentRegistered office changed on 25/04/92 from: john busch house 277 london road isleworth middlesex TW7 5AX |
24 Apr 1992 | 88(2)R |
Ad 27/03/92--------- £ si 2900000@1=2900000 £ ic 1730000/4630000
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Request DocumentAd 27/03/92--------- £ si 2900000@1=2900000 £ ic 1730000/4630000 |
24 Apr 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Apr 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Apr 1992 | 123 |
£ nc 1730000/4630000 27/03/92
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Request Document£ nc 1730000/4630000 27/03/92 |