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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)
09 May 2001 395 Particulars of mortgage/charge
08 May 2001 155(6)a Declaration of assistance for shares acquisition
01 May 2001 288a New director appointed
28 Apr 2001 395 Particulars of mortgage/charge
08 Dec 2000 363s Return made up to 15/11/00; full list of members
12 Sep 2000 AA Full accounts made up to 30 June 2000
18 Jan 2000 288b Director resigned
08 Jan 2000 395 Particulars of mortgage/charge
06 Jan 2000 155(6)a Declaration of assistance for shares acquisition
06 Jan 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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06 Jan 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
05 Jan 2000 403a Declaration of satisfaction of mortgage/charge
05 Jan 2000 403a Declaration of satisfaction of mortgage/charge
05 Jan 2000 403a Declaration of satisfaction of mortgage/charge
05 Jan 2000 403a Declaration of satisfaction of mortgage/charge
05 Jan 2000 403a Declaration of satisfaction of mortgage/charge
24 Dec 1999 395 Particulars of mortgage/charge
24 Dec 1999 395 Particulars of mortgage/charge
24 Dec 1999 395 Particulars of mortgage/charge
24 Dec 1999 395 Particulars of mortgage/charge
24 Dec 1999 395 Particulars of mortgage/charge
24 Dec 1999 395 Particulars of mortgage/charge
02 Dec 1999 363s Return made up to 15/11/99; full list of members
14 Oct 1999 395 Particulars of mortgage/charge
11 Oct 1999 AA Full accounts made up to 30 June 1999