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HITACHI CAPITAL CREDIT MANAGEMENT LTD

Company number 03335570

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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)
03 Nov 2004 AA Full accounts made up to 31 March 2004
07 Sep 2004 288c Secretary's particulars changed
25 Mar 2004 363s Return made up to 18/03/04; full list of members
01 Feb 2004 288a New director appointed
08 Jan 2004 288b Director resigned
29 Nov 2003 AA Full accounts made up to 31 March 2003
14 Nov 2003 AUD Auditor's resignation
21 Jul 2003 288b Director resigned
15 Jul 2003 288a New director appointed
11 Jul 2003 288b Director resigned
01 Jul 2003 CERTNM Company name changed credit solutions (northern) limi ted\certificate issued on 01/07/03
09 Apr 2003 363s Return made up to 18/03/03; full list of members
09 Apr 2003 363(288) Director's particulars changed
28 Oct 2002 AA Full accounts made up to 31 March 2002
16 Apr 2002 363s Return made up to 18/03/02; full list of members
04 Mar 2002 288a New secretary appointed
04 Mar 2002 288b Secretary resigned
02 Feb 2002 AA Full accounts made up to 31 March 2001
27 Oct 2001 88(3) Particulars of contract relating to shares
27 Oct 2001 88(2)R Ad 20/09/01--------- £ si 99900@1=99900 £ ic 100/100000
27 Oct 2001 RESOLUTIONS Resolutions
  • RES14 ‐ Re:auth bi £99900 20/09/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re:file forms 882 & 883 20/09/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2001 123 £ nc 100/100000 20/09/01