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HI-LEX CABLE SYSTEM CO., LIMITED

Company number 04015180

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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)
14 Jun 2010 CH01 Director's details changed for Makoto Teraura on 12 June 2010
31 Jan 2010 AA Full accounts made up to 30 September 2009
20 Nov 2009 AP01 Appointment of Mr Atsushi Narue as a director
14 Aug 2009 288b Appointment terminated director kunio saito
14 Aug 2009 288a Director appointed tamaki tahara
03 Aug 2009 AA Full accounts made up to 30 September 2008
12 Jun 2009 363a Return made up to 12/06/09; full list of members
17 Feb 2009 288a Director appointed keijiro tanigawa
17 Feb 2009 288b Appointment terminated director junichi shimizu
17 Jun 2008 363a Return made up to 12/06/08; full list of members
21 May 2008 AA Full accounts made up to 30 September 2007
06 Aug 2007 363a Return made up to 12/06/07; full list of members
18 Jan 2007 AA Full accounts made up to 30 September 2006
15 Aug 2006 288b Director resigned
21 Jul 2006 288a New director appointed
21 Jul 2006 288a New director appointed
12 Jun 2006 363a Return made up to 12/06/06; full list of members
09 Feb 2006 AA Full accounts made up to 30 September 2005
25 Jun 2005 363s Return made up to 12/06/05; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
14 Apr 2005 288a New director appointed
14 Apr 2005 288a New director appointed
24 Dec 2004 AA Full accounts made up to 30 September 2004
29 Oct 2004 88(2)R Ad 20/10/04--------- £ si 2000000@1=2000000 £ ic 2571154/4571154
29 Oct 2004 123 Nc inc already adjusted 16/09/04
29 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital