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HITACHI DATA SYSTEMS ENGINEERING UK LIMITED

Company number 03516646

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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 Mar 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Feb 2001	363s	Return made up to 14/02/01; full list of members 363(287) ‐ Registered office changed on 28/02/01	View PDF Return made up to 14/02/01; full list of members 363(287) ‐ Registered office changed on 28/02/01 - link opens in a new window - 12 pages (12 pages)
28 Feb 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Feb 2001	CERTNM	Company name changed synaxia networks LIMITED\certificate issued on 20/02/01	View PDF Company name changed synaxia networks LIMITED\certificate issued on 20/02/01 - link opens in a new window - 2 pages (2 pages)
13 Jan 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
25 Oct 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
07 Jul 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 13 pages (13 pages)
17 Mar 2000	88(2)R	Ad 06/03/00--------- £ si 30000@.0025=75 £ ic 17937/18012	View PDF Ad 06/03/00--------- £ si 30000@.0025=75 £ ic 17937/18012 - link opens in a new window - 2 pages (2 pages)
24 Feb 2000	88(2)R	Ad 15/02/00--------- £ si 108911@.0025=272 £ ic 17665/17937	View PDF Ad 15/02/00--------- £ si 108911@.0025=272 £ ic 17665/17937 - link opens in a new window - 2 pages (2 pages)
24 Feb 2000	88(2)R	Ad 15/02/00--------- £ si 999861@.0025=2499 £ ic 15166/17665	View PDF Ad 15/02/00--------- £ si 999861@.0025=2499 £ ic 15166/17665 - link opens in a new window - 4 pages (4 pages)
24 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
24 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
24 Feb 2000	363s	Return made up to 14/02/00; full list of members 363(287) ‐ Registered office changed on 24/02/00	View PDF Return made up to 14/02/00; full list of members 363(287) ‐ Registered office changed on 24/02/00 - link opens in a new window - 9 pages (9 pages)
29 Dec 1999	287	Registered office changed on 29/12/99 from: bouverie house, 154 fleet street, london, EC4A 2HX	View PDF Registered office changed on 29/12/99 from: bouverie house, 154 fleet street, london, EC4A 2HX - link opens in a new window - 1 page (1 page)
05 Dec 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 4 pages (4 pages)
01 Dec 1999	88(2)R	Ad 24/11/99--------- £ si 555555@.0025=1388 £ ic 9000/10388	View PDF Ad 24/11/99--------- £ si 555555@.0025=1388 £ ic 9000/10388 - link opens in a new window - 2 pages (2 pages)
16 Nov 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Aug 1999	CERTNM	Company name changed terastack LIMITED\certificate issued on 24/08/99	View PDF Company name changed terastack LIMITED\certificate issued on 24/08/99 - link opens in a new window - 2 pages (2 pages)
26 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
26 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
24 Jul 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Jun 1999	363a	Return made up to 25/02/99; full list of members	View PDF Return made up to 25/02/99; full list of members - link opens in a new window - 10 pages (10 pages)
27 May 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 May 1999	363a	Return made up to 25/02/98; full list of members	View PDF Return made up to 25/02/98; full list of members - link opens in a new window - 10 pages (10 pages)

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