TEREX UNITED KINGDOM LIMITED

Company number 00494347

Date	Type	Description	View / Download
06 Jan 1998	363s	Return made up to 30/11/97; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1998	288b	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 Document
06 Jan 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Oct 1997	AA	Full accounts made up to 31 March 1997	(20 pages)
13 Jan 1997	363s	Return made up to 30/11/96; full list of members	(8 pages)
12 Sep 1996	AA	Full accounts made up to 31 March 1996	(20 pages)
16 Jun 1996	288	New director appointed	(2 pages)
12 May 1996	288	New secretary appointed	(1 page)
12 May 1996	288	Secretary resigned	(2 pages)
09 May 1996	CERT15	Certificate of reduction of issued capital	(1 page)
09 May 1996	OC138	Reduction of iss capital and minute (oc) £ ic 6552300/ 61800 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 1996	353	Location of register of members	(1 page)
11 Dec 1995	363s	Return made up to 30/11/95; change of members	(6 pages)
07 Dec 1995	AA	Full accounts made up to 31 March 1995	(20 pages)
10 Jul 1995	88(2)R	Ad 30/06/95--------- £ si 4200000@1=4200000 £ ic 2352300/6552300	(2 pages)
10 Jul 1995	123	Nc inc already adjusted 30/06/95	(1 page)
10 Jul 1995	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
10 Jul 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(10 pages)
10 Jul 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
07 Jul 1995	353	Location of register of members	(1 page)
13 Jun 1995	287	Registered office changed on 13/06/95 from: foley industrial park stourport road kidderminster worcestershire DY11 7QG	(1 page)
15 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
04 Jan 1995	363s	Return made up to 30/11/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(195 pages)