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HITACHI ZOSEN EUROPE LIMITED

Company number 02573327

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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 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
17 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
21 Aug 1993 287 Registered office changed on 21/08/93 from: winchester house 77 london wall london EC2N 1BX
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Request DocumentRegistered office changed on 21/08/93 from: winchester house 77 london wall london EC2N 1BX
19 May 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
15 Jan 1993 363s Return made up to 14/01/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 14/01/93; full list of members
22 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Sep 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
15 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
15 Sep 1992 288 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 DocumentNew director appointed
15 Sep 1992 288 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 DocumentNew director appointed
28 Jan 1992 363b Return made up to 14/01/92; full list of members
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Request DocumentReturn made up to 14/01/92; full list of members
07 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
07 Jul 1991 288 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 DocumentNew director appointed
07 Jul 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
27 Feb 1991 88(2)R Ad 30/01/91--------- £ si 499998@1=499998 £ ic 2/500000
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Request DocumentAd 30/01/91--------- £ si 499998@1=499998 £ ic 2/500000
27 Feb 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
20 Feb 1991 288 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 DocumentNew director appointed
20 Feb 1991 288 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 DocumentNew director appointed
20 Feb 1991 288 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 DocumentNew director appointed
28 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jan 1991 NEWINC Incorporation