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HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD.

Company number 04007016

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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)
10 Nov 2006 225 Accounting reference date extended from 30/09/07 to 31/12/07
08 Nov 2006 288a New secretary appointed
08 Nov 2006 288b Secretary resigned
30 Oct 2006 MISC Section 394
30 Oct 2006 287 Registered office changed on 30/10/06 from: 9-10 mariners way, cowes, isle of wight PO31 8PD
29 Jun 2006 363s Return made up to 02/06/06; full list of members
05 Jun 2006 155(6)a Declaration of assistance for shares acquisition
22 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Acceding guarantee loan 05/05/06
22 May 2006 287 Registered office changed on 22/05/06 from: the old church, church road, heywood, westbury, wiltshire BA13 4LP
22 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 May 2006 288a New director appointed
22 May 2006 AUD Auditor's resignation
22 May 2006 288a New secretary appointed;new director appointed
22 May 2006 288b Secretary resigned
18 May 2006 395 Particulars of mortgage/charge
18 May 2006 225 Accounting reference date extended from 30/06/06 to 30/09/06
16 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 May 2006 403a Declaration of satisfaction of mortgage/charge
06 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re des 05/07/04
06 Jan 2006 88(2)R Ad 05/07/04--------- £ si 75@1
06 Jan 2006 88(2)R Ad 05/07/04--------- £ si 25@1
17 Nov 2005 AA Total exemption small company accounts made up to 30 June 2005
18 Jun 2005 363s Return made up to 02/06/05; full list of members
17 Nov 2004 AA Total exemption small company accounts made up to 30 June 2004
16 Jun 2004 363s Return made up to 02/06/04; full list of members