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TEREX PEGSON LIMITED

Company number 00258409

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Apr 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
16 Apr 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 19 pages (19 pages)
28 Oct 1997	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 21 pages (21 pages)
09 May 1997	363s	Return made up to 10/04/97; no change of members	View PDF Return made up to 10/04/97; no change of members - link opens in a new window - 4 pages (4 pages)
04 Feb 1997	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 23 pages (23 pages)
30 Aug 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
04 Jun 1996	363s	Return made up to 10/04/96; full list of members; amend 363(353) ‐ Location of register of members address changed	View PDF Return made up to 10/04/96; full list of members; amend 363(353) ‐ Location of register of members address changed - link opens in a new window - 5 pages (5 pages)
22 May 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 May 1996	363s	Return made up to 10/04/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned	View PDF Return made up to 10/04/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned - link opens in a new window - 6 pages (6 pages)
12 May 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
12 May 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
07 Nov 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
07 Nov 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
03 Oct 1995	225(1)	Accounting reference date extended from 31/12 to 31/03	View PDF Accounting reference date extended from 31/12 to 31/03 - link opens in a new window - 1 page (1 page)
03 Oct 1995	287	Registered office changed on 03/10/95 from: mammoth street coalville leicester LE67 3GN	View PDF Registered office changed on 03/10/95 from: mammoth street coalville leicester LE67 3GN - link opens in a new window - 1 page (1 page)
03 Oct 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
03 Oct 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
03 Oct 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
03 Oct 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jul 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 18 pages (18 pages)
10 May 1995	363s	Return made up to 10/04/95; change of members	View PDF Return made up to 10/04/95; change of members - link opens in a new window - 16 pages (16 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 89 pages (89 pages)

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TEREX PEGSON LIMITED

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