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HITACHI CONSULTING (UAE) LIMITED

Company number 02155379

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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)
19 Mar 1993 287 Registered office changed on 19/03/93 from: 10 norwich street, london, EC4A 1BD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/03/93 from: 10 norwich street, london, EC4A 1BD
10 Feb 1993 AA Accounts for a medium company made up to 30 June 1992
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Request DocumentAccounts for a medium company made up to 30 June 1992
16 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
08 Jun 1992 363s Return made up to 24/04/92; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address 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 DocumentReturn made up to 24/04/92; full list of members
08 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
08 Jun 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Jun 1992 363a Return made up to 19/12/91; full list of members
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Request DocumentReturn made up to 19/12/91; full list of members
23 Mar 1992 AA Accounts for a small company made up to 30 June 1991
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Request DocumentAccounts for a small company made up to 30 June 1991
03 Dec 1991 287 Registered office changed on 03/12/91 from: 50 stratton street,, london., W1X 5FL
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Request DocumentRegistered office changed on 03/12/91 from: 50 stratton street,, london., W1X 5FL
30 Aug 1991 AA Accounts for a small company made up to 30 June 1990
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Request DocumentAccounts for a small company made up to 30 June 1990
18 Jun 1991 363a Return made up to 19/12/89; change of members
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Request DocumentReturn made up to 19/12/89; change of members
18 Jun 1991 363a Return made up to 19/12/90; change of members
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Request DocumentReturn made up to 19/12/90; change of members
04 Jul 1990 353 Location of register of members
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Request DocumentLocation of register of members
04 Jul 1990 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
04 Jul 1990 287 Registered office changed on 04/07/90 from: 7 queen street, mayfair, london, W1X 9PH
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Request DocumentRegistered office changed on 04/07/90 from: 7 queen street, mayfair, london, W1X 9PH
08 Jun 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
25 Apr 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
25 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
20 Apr 1990 MISC Articles of association
29 Jan 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
18 Jan 1990 288 New director appointed
19 Sep 1989 AA Full accounts made up to 30 June 1988
18 Aug 1989 363 Return made up to 24/04/89; full list of members
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Request DocumentReturn made up to 24/04/89; full list of members
04 Apr 1989 288 New director appointed
10 Oct 1988 PUC 2 Wd 29/09/88 ad 19/08/88--------- £ si 1000@1=1000 £ ic 10000/11000
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Request DocumentWd 29/09/88 ad 19/08/88--------- £ si 1000@1=1000 £ ic 10000/11000