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HITACHI KOKUSAI ELECTRIC UK LIMITED

Company number 00945097

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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)
02 Aug 1994 363s Return made up to 28/06/94; full list of members
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02 Aug 1994 363(288) Director's particulars changed
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20 Jan 1994 AA Full accounts made up to 31 March 1993
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16 Jul 1993 288 Director resigned;new director appointed
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16 Jul 1993 363s Return made up to 28/06/93; full list of members
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Request DocumentReturn made up to 28/06/93; full list of members
16 Jul 1993 363(288) Director's particulars changed
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15 Apr 1993 288 Director resigned;new director appointed
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13 Jan 1993 AA Full accounts made up to 31 March 1992
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11 Aug 1992 363x Return made up to 28/06/92; full list of members
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18 May 1992 288 Director resigned
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16 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
06 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jul 1991 363x Return made up to 28/06/91; full list of members
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10 Jan 1991 AA Full accounts made up to 31 March 1990
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29 Nov 1990 288 Secretary resigned;new secretary appointed
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27 Jul 1990 363 Return made up to 28/06/90; full list of members
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04 May 1990 88(2)R Ad 30/03/90--------- £ si 100000@1=100000 £ ic 25000/125000
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Request DocumentAd 30/03/90--------- £ si 100000@1=100000 £ ic 25000/125000
10 Apr 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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10 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Apr 1990 123 £ nc 25000/125000 15/03/90
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Request Document£ nc 25000/125000 15/03/90
16 Jan 1990 AA Full accounts made up to 31 March 1989
10 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jul 1989 363 Return made up to 28/06/89; full list of members
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Request DocumentReturn made up to 28/06/89; full list of members
18 Feb 1989 287 Registered office changed on 18/02/89 from: 3RD floor elizabeth house 4-7 fulwood place gray's inn london WC1V 6HG
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Request DocumentRegistered office changed on 18/02/89 from: 3RD floor elizabeth house 4-7 fulwood place gray's inn london WC1V 6HG