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Company Name: HITACHI POWER TOOLS U.K. LIMITED

Company Type:

Limited Company

Company No:

01545062

Company Address:

HITACHI POWER TOOLS U.K. LIMITED
Precedent Drive
Rooksley
MILTON KEYNES
MK13 8PJ


Date:

23/11/2009

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

Email Address:


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HITACHI POWER TOOLS U.K. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
325 - Location of register of directors' interests in shares etc07/12/2005325
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
RES10 - Allotment of securities22/10/1995RES10
RES02 - esolution to re-register26/11/2002RES02
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
Reduction of issued capital - special resolution30/09/2005SRES06
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
L64.04 - Directions to defer dissolution05/09/1994L64.04
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
RES13 - Other resolution14/11/2000RES13
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
Balance sheet14/06/2000BS
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
395 - Particulars of a mortgage or charge16/11/1994395
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
288a - Notice of appointment of directors or secretaries08/08/2004288a
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
3.4 - Certificate of constitution of creditors13/03/20043.4
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600