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HITACHI CONSTRUCTION MACHINERY (UK) LIMITED

Company number 01082975

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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)
17 May 1993 288 Director resigned
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Request DocumentDirector resigned
17 May 1993 288 New director appointed
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02 Feb 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
10 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
20 Nov 1992 363s Return made up to 15/11/92; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 15/11/92; no change of members
04 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
17 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Mar 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
20 Nov 1991 363b Return made up to 15/11/91; no change of members
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Request DocumentReturn made up to 15/11/91; no change of members
17 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
20 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
10 Jan 1991 363 Return made up to 16/11/90; full list of members
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Request DocumentReturn made up to 16/11/90; full list of members
16 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
24 Apr 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Apr 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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24 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 Feb 1990 AA Full accounts made up to 30 June 1989
24 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
24 Nov 1989 363 Return made up to 15/11/89; full list of members
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Request DocumentReturn made up to 15/11/89; full list of members
06 Jan 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
12 Dec 1988 363 Return made up to 24/10/88; full list of members
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Request DocumentReturn made up to 24/10/88; full list of members
12 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
02 Aug 1988 CERTNM Company name changed plant sales (b m ) LIMITED\certificate issued on 03/08/88
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Request DocumentCompany name changed plant sales (b m ) LIMITED\certificate issued on 03/08/88