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TEREX UNITED KINGDOM LIMITED

Company number 00494347

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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)
19 Jul 1991 288 New director appointed
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23 Jan 1991 AA Accounts made up to 30 June 1990
10 Jan 1991 288 New director appointed
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02 Jan 1991 363 Return made up to 30/11/90; full list of members
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11 Oct 1990 288 Director resigned;new director appointed
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08 Oct 1990 288 New director appointed
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25 Jul 1990 288 Director resigned
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05 Apr 1990 288 New director appointed
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07 Feb 1990 288 New director appointed
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12 Jan 1990 AA Accounts made up to 30 June 1989
12 Jan 1990 363 Return made up to 08/12/89; full list of members
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22 Dec 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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22 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Mar 1989 288 New director appointed
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04 Dec 1988 AA Accounts made up to 30 June 1988
04 Dec 1988 363 Return made up to 25/11/88; full list of members
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20 Oct 1988 288 New director appointed
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10 May 1988 288 New director appointed
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24 Jan 1988 MEM/ARTS Memorandum and Articles of Association
24 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Nov 1987 AA Accounts made up to 30 June 1987
30 Nov 1987 363 Return made up to 26/10/87; full list of members
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30 Jul 1987 288 New director appointed
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15 Jul 1987 288 Director resigned
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13 Apr 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed