HITACHI CAPITAL INVOICE FINANCE LIMITED

Company number 02643766

Date	Type	Description	View / Download
27 Nov 2003	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2003-10-31
27 Nov 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
27 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 May 2003	AA	Full accounts made up to 31 October 2002	(14 pages)
23 Apr 2003	363s	Return made up to 21/03/03; full list of members	(8 pages)
10 May 2002	288b	Director resigned	(1 page)
10 May 2002	288a	New director appointed	(2 pages)
16 Apr 2002	363s	Return made up to 21/03/02; full list of members	(7 pages)
09 Apr 2002	AA	Full accounts made up to 31 October 2001	(14 pages)
19 Mar 2002	225	Accounting reference date extended from 28/10/02 to 31/10/02	(1 page)
18 May 2001	AA	Full accounts made up to 31 October 2000	(14 pages)
24 Apr 2001	363s	Return made up to 21/03/01; full list of members	(7 pages)
13 Feb 2001	288b	Director resigned	(1 page)
13 Feb 2001	288b	Director resigned	(1 page)
28 Dec 2000	288a	New director appointed	(2 pages)
28 Dec 2000	288a	New director appointed	(2 pages)
19 May 2000	AA	Full accounts made up to 26 October 1999	(14 pages)
18 Apr 2000	363s	Return made up to 21/03/00; full list of members	(7 pages)
18 Apr 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 1999	AA	Full accounts made up to 27 October 1998	(14 pages)
07 Apr 1999	363s	Return made up to 21/03/99; no change of members	(6 pages)
01 Mar 1999	288b	Director resigned	(1 page)
01 Mar 1999	288a	New director appointed	(2 pages)
29 Sep 1998	363s	Return made up to 06/09/98; full list of members	(8 pages)
29 Sep 1998	363(288)	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document