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Company Name: HITACHI TRANSPORT SYSTEM UK LIMITED

Company Type:

Limited Company

Company No:

03329901

Company Address:

HITACHI TRANSPORT SYSTEM UK LIMITED
Unit 1 42 Hanworth Road
Sunbury Cross
SUNBURY-ON-THAMES
TW16 5DA


Date:

27/11/2009

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 TRANSPORT SYSTEM UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court (Section 425)26/05/1994OC425
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
First notification of strike-off in London Gazette (Section 652A)08/09/2004GAZ1(A)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
COCOMP - Order to wind up29/07/1999COCOMP
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
Change of name certificate16/11/2004CERTNM
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
Administration Order16/07/20022.7
Register of members06/04/1998353
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
L64.04 - Directions to defer dissolution17/02/2002L64.04
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
694(4)(b) - Statement of name01/12/1998694(4)(b)
4.20 - Statement of company's affairs24/04/19964.20
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
287 - Change in situation or address of Registered Office18/11/2006287
Memorandum and Articles - used in re-registration18/10/2001MAR
Re-registration of a company from unlimited to limited19/08/2000CERT1
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
Re-registration of a company from private to public02/05/1994CERT5
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
Resolution to re-register - extraordinary resolution07/01/1998ERES02
Register of Charges06/04/2002401
Miscellaneous document27/01/2002MISC
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
Increase in nominal capital - special resolution29/11/1999SRESO4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
RES09 - Confirmation of dissolution03/02/1995RES09
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
L64.01HC - Early dissolution request19/06/1995L64.01HC
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
Annual Return14/12/1995363x
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
RES06 - Reduction of issued capital18/08/1994RES06
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
4.20 - Statement of company's affairs15/11/19974.20
RESO5 - Decrease in nominal capital21/03/1997RESO5
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
Written elective resolution27/06/2000(W)ELRES
2.23 - Notice of result of meeting of creditors28/01/19942.23
Written elective resolution06/05/2005(W)ELRES
RES09 - Confirmation of dissolution14/01/2003RES09
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
395 - Particulars of a mortgage or charge12/04/1993395
2.21 - Statement of Administrator's proposals20/05/20022.21
Notice of Order to deal with charged property05/03/20012.18
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
COAD - Instrument issued under Section 244(5)06/11/2003COAD
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
Notice of Receiver's report27/06/20013.5(scot)
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
6 - Cancellation of alteration to the objects of a company10/08/20006
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
3.4 - Certificate of constitution of creditors02/09/20013.4
Return by an oversea company subject to branch registration05/07/1996BR3
RES09 - Confirmation of dissolution18/01/1998RES09
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
Return by an oversea company that the company is being wound up09/08/2005703P(1)
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
L64.01 - Early dissolution request16/06/1996L64.01
Other resolution - special resolution04/06/1994SRES13
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
Return of alteration in the charter07/03/1999692(1)(a)
PROSP - Prospectus04/11/2006PROSP