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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)
10 Aug 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Aug 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Mar 1994 AA Full accounts made up to 30 June 1993
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16 Mar 1994 288 New director appointed
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12 Mar 1994 288 New director appointed
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12 Mar 1994 288 Director resigned
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08 Dec 1993 363s Return made up to 15/11/93; full list of members
  • 363(287) ‐ Registered office changed on 08/12/93
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Request DocumentReturn made up to 15/11/93; full list of members
12 Nov 1993 288 New director appointed
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06 Oct 1993 AUD Auditor's resignation
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06 Oct 1993 MEM/ARTS Memorandum and Articles of Association
06 Oct 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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06 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Sep 1993 287 Registered office changed on 29/09/93 from: b m house avon reach chippenham wilts
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Request DocumentRegistered office changed on 29/09/93 from: b m house avon reach chippenham wilts
15 Sep 1993 MEM/ARTS Memorandum and Articles of Association
15 Sep 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
15 Sep 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
15 Sep 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
15 Sep 1993 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
15 Sep 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
15 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Sep 1993 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
08 Sep 1993 CERTNM Company name changed B. M. plant LIMITED\certificate issued on 08/09/93
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Request DocumentCompany name changed B. M. plant LIMITED\certificate issued on 08/09/93
21 Jun 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 May 1993 288 Director resigned
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Request DocumentDirector resigned