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Company Name: HIRATA CORPORATION OF EUROPE LIMITED

Company Type:

Limited Company

Company No:

03250646

Company Address:

HIRATA CORPORATION OF EUROPE LIMITED
Grafton Road
Burbage
MARLBOROUGH
SN8 3BA


Date:

04/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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HIRATA CORPORATION OF EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
RES13 - Other resolution19/02/2001RES13
DO1 - Notice of disqualification of an indi11/06/1993DO1
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
363x - Annual Return01/05/2001363x
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
RES02 - esolution to re-register23/08/1993RES02
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
AAMD - Amended Accounts30/12/2000AAMD
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
362 - Notice of place where an oversea branch register is kept09/03/1994362
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
RES02 - esolution to re-register03/03/1997RES02
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b
Application by an unlimited company to be re-registered as limited30/05/200351
RES03 - Exempt from appointment of auditor16/12/2004RES03
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
EEIG6 - Statement of name11/08/1998EEIG6
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
Change in situation or address of Registered Office29/07/1993287
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
WRES10 - Allotment of securities - written resolution08/07/2004WRES10
MISC - Miscellaneous document07/04/1998MISC
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
Order of Court - dissolution void27/09/1998OC-DV
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
362 - Notice of place where an oversea branch register is kept11/08/1993362
1.4 - Notice of completion of voluntary arrang30/06/20031.4
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117
OC - Order of Court25/06/1995OC
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
Redemption of shares - special resolution06/03/1997SRES16
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
COAD - Instrument issued under Section 244(5)12/05/1998COAD
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
Annual Return09/05/2005363b
Particulars of a charge created by a company registered in Scotland23/02/2002410
AAMD - Amended Accounts29/06/2003AAMD
Register of members30/10/1996353
4.26(SC) - Return of final meeting in a voluntary winding up20/10/20034.26(SC)
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
Change of Accounting Reference Date16/08/2002225
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
3.4 - Certificate of constitution of creditors01/05/20003.4
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
Notice of removal of Liquidator23/01/19974.11(SC)
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
Location of directors' service contracts02/01/2005318