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HITACHI VANTARA LIMITED

Company number 02332239

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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)
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Apr 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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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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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
  • 363(288) ‐ Director's particulars changed
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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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
24 Apr 1992 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
24 Apr 1992 123 £ nc 1730000/4630000 27/03/92
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Request Document£ nc 1730000/4630000 27/03/92