HITACHI CONSUMER PRODUCTS (U.K.) LTD

Company number 00534218

Date	Type	Description	View / Download
07 Nov 2014	AC92	Restoration by order of the court	(5 pages)
07 Oct 1997	LIQ	Dissolved	(1 page)
07 Jul 1997	4.68	Liquidators' statement of receipts and payments	(5 pages)
07 Jul 1997	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
06 Apr 1997	287	Registered office changed on 06/04/97 from: hirwaun industrial estate aberdare mid glamorgan CF44 9UY	(1 page)
19 Mar 1997	600	Appointment of a voluntary liquidator	(1 page)
19 Mar 1997	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
19 Mar 1997	4.70	Declaration of solvency	(3 pages)
07 Jul 1996	363s	Return made up to 25/06/96; full list of members	(6 pages)
07 Jul 1995	AA	Accounts made up to 31 March 1995	(19 pages)
07 Jul 1995	363s	Return made up to 25/06/95; full list of members 363(287) ‐ Registered office changed on 07/07/95 363(288) ‐ Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Mar 1995	CERT15	Certificate of reduction of issued capital	(1 page)
07 Mar 1995	OC138	Reduction of iss capital and minute (oc) £ ic 20250000/ 9000000	(6 pages)
16 Feb 1995	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(110 pages)
29 Jun 1994	AA	Accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 1994	363s	Return made up to 25/06/94; full list of members 363(288) ‐ Director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jun 1994	288	Director resigned;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 Document
09 Jun 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Apr 1994	88(2)R	Ad 05/04/94--------- £ si 11250000@1=11250000 £ ic 9000000/20250000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Apr 1994	123	£ nc 9000000/20250000 18/02/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Oct 1993	288	Secretary resigned;new secretary 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 Document
23 Jul 1993	288	Director resigned;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 Document
23 Jul 1993	288	Director resigned;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 Document
30 Jun 1993	AA	Accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document