- 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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23 Apr 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
03 Apr 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
25 Feb 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
08 Nov 1991 | RESOLUTIONS |
Resolutions
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08 Nov 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
08 Nov 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
06 Nov 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
21 Aug 1991 | AA |
Full accounts made up to 31 March 1991
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|
Request DocumentFull accounts made up to 31 March 1991 |
07 Aug 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
07 Aug 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
07 Aug 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
15 Jun 1991 | 363x |
Return made up to 22/05/91; full list of members
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|
Request DocumentReturn made up to 22/05/91; full list of members |
07 Jun 1991 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
02 Jan 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
02 Jan 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
12 Dec 1990 | 88(2)R |
Ad 12/11/90--------- £ si 1729900@1=1729900 £ ic 100/1730000
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Request DocumentAd 12/11/90--------- £ si 1729900@1=1729900 £ ic 100/1730000 |
12 Dec 1990 | 123 |
£ nc 100/1730000 12/11/90
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Request Document£ nc 100/1730000 12/11/90 |
10 Dec 1990 | AA |
Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990 |
31 Jul 1990 | 363 |
Return made up to 22/05/90; full list of members
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Request DocumentReturn made up to 22/05/90; full list of members |
03 Apr 1990 | 353 |
Location of register of members
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|
Request DocumentLocation of register of members |
03 Apr 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
02 Apr 1990 | MA | Memorandum and Articles of Association | |
09 Nov 1989 | 225(1) |
Accounting reference date shortened from 31/05 to 31/03
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Request DocumentAccounting reference date shortened from 31/05 to 31/03 |
09 Nov 1989 | MA | Memorandum and Articles of Association | |
19 Oct 1989 | CERTNM | Company name changed national advanced systems (U.K.) LIMITED\certificate issued on 20/10/89 |