HITACHI AUTOMOBILE APPLIANCES SALES CO. (SOUTH-EAST) LIMITED — Filings & Documents (65)
(E)Special resolution
1999-12-29 · Other
(E)Return of final meeting
1999-12-29 · Other
(E)Final statement of accounts
1999-12-29 · Other
(E)Special resolution
1999-11-16 · Other
(E)Notice of appointment of liquidators
1999-11-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-09 · Director/Secretary Change
(E)Declaration of solvency
1999-11-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-17 · Annual Return
(E)Annual return
1997-02-20 · Annual Return
(E)Annual return
1996-03-08 · Annual Return
(E)Annual return
1995-03-14 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-12-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-02 · Director/Secretary Change
(E)Annual return
1994-03-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-23 · Director/Secretary Change
(E)Accounts / Financial Statements
1993-01-29 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-28 · Director/Secretary Change
(E)Annual return
1992-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-21 · Director/Secretary Change
(E)Annual return
1990-12-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-17 · Director/Secretary Change
(E)Annual return
1989-11-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-25 · Director/Secretary Change
(E)Annual return
1988-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-14 · Director/Secretary Change
(E)Annual return
1988-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-17 · Director/Secretary Change
(E)Annual return
1987-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-30 · Director/Secretary Change
(E)Annual return
1985-12-30 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-02-19 · Director/Secretary Change
(E)Annual return
1985-01-17 · Annual Return
(E)Annual return
1984-02-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-28 · Other
(E)Annual return
1983-03-24 · Annual Return
(E)Annual return
1981-12-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-13 · Other
(E)Annual return
1981-04-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-16 · Other
(E)Annual return
1980-01-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-28 · Other
(E)Special resolution
1979-03-06 · Other
Certificate of Incorporation on Change of Name
1979-03-06 · Name Change
(E)Notice of registered office and any change thereof
1978-10-13 · Address Change
(E)Annual return
1978-10-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-01 · Other
(E)Annual return
1977-12-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-16 · Other
(E)FIB - Return of allotments
1977-05-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-28 · Other
(E)Notice of registered office and any change thereof
1977-03-22 · Address Change
(E)Memorandum & Articles of Association
1977-02-11 · Memorandum & Articles
(E)Statutory Declaration
1977-02-11 · Other
Certificate of Incorporation
1977-02-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-12-29 | |
| (E)Return of final meeting | Other | 1999-12-29 | |
| (E)Final statement of accounts | Other | 1999-12-29 | |
| (E)Special resolution | Other | 1999-11-16 | |
| (E)Notice of appointment of liquidators | Other | 1999-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-09 | |
| (E)Declaration of solvency | Other | 1999-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-17 | |
| (E)Annual return | Annual Return | 1997-02-20 | |
| (E)Annual return | Annual Return | 1996-03-08 | |
| (E)Annual return | Annual Return | 1995-03-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-02 | |
| (E)Annual return | Annual Return | 1994-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-23 | |
| (E)Accounts / Financial Statements | Accounts | 1993-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-28 | |
| (E)Annual return | Annual Return | 1992-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-21 | |
| (E)Annual return | Annual Return | 1990-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-17 | |
| (E)Annual return | Annual Return | 1989-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-25 | |
| (E)Annual return | Annual Return | 1988-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-14 | |
| (E)Annual return | Annual Return | 1988-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-17 | |
| (E)Annual return | Annual Return | 1987-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-30 | |
| (E)Annual return | Annual Return | 1985-12-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-02-19 | |
| (E)Annual return | Annual Return | 1985-01-17 | |
| (E)Annual return | Annual Return | 1984-02-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-28 | |
| (E)Annual return | Annual Return | 1983-03-24 | |
| (E)Annual return | Annual Return | 1981-12-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-13 | |
| (E)Annual return | Annual Return | 1981-04-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-16 | |
| (E)Annual return | Annual Return | 1980-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-28 | |
| (E)Special resolution | Other | 1979-03-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-10-13 | |
| (E)Annual return | Annual Return | 1978-10-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-01 | |
| (E)Annual return | Annual Return | 1977-12-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-16 | |
| (E)FIB - Return of allotments | Other | 1977-05-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-03-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-02-11 | |
| (E)Statutory Declaration | Other | 1977-02-11 | |
| Certificate of Incorporation | Incorporation | 1977-02-11 |
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