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Company Name: HITACHI KOKUSAI ELECTRIC UK LIMITED

Company Type:

Limited Company

Company No:

00945097

Company Address:

HITACHI KOKUSAI ELECTRIC UK LIMITED
Lynton House
7-12 Tavistock Square
LONDON
WC1H 9LT


Date:

26/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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HITACHI KOKUSAI ELECTRIC UK LIMITED



Companies House documents and credit reports
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4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
363b - Annual Return04/09/1993363b
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
BS - Balance sheet10/02/1998BS
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
Resolution to re-register - written resolution16/06/2002WRES02
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
Release of Official Receiver26/08/1994L64.07
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
353 - Register of members08/07/1997353
RES08 - Purchase own shares10/02/1996RES08
3.8 - Notice of Order to dispose of charged property14/10/19953.8
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
694(4)(a) - Statement of name17/10/2000694(4)(a)
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
RES16 - Redemption of shares24/11/2001RES16
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
RES06 - Reduction of issued capital19/08/1993RES06
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
RES07 - Financial assistance in shares acquisition29/10/1994RES07
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
Return delivered for registration of a branch of an oversea company02/07/1998BR1
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
EEIG6 - Statement of name17/02/2001EEIG6
2.15 - Administrator's Abstract of receipts and payments17/09/19962.15
Return of final meeting in members' voluntary winding-up14/11/20014.71
BONA - Bona Vacantia disclaimer04/04/1998BONA
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30