JUNGHEINRICH UK LIMITED

Company number 00757192

Date	Type	Description	View / Download
26 Sep 2001	CERTNM	Company name changed jungheinrich(G.B.)LIMITED\certificate issued on 26/09/01	(2 pages)
07 Sep 2001	288a	New director appointed	(2 pages)
04 May 2001	288a	New director appointed	(2 pages)
06 Feb 2001	AA	Full accounts made up to 31 December 1999	(20 pages)
30 Jan 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)
28 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
21 Jul 2000	288b	Director resigned	(1 page)
02 May 2000	363s	Return made up to 31/12/99; full list of members; amend 363(288) ‐ Director's particulars changed	(6 pages)
11 Feb 2000	363s	Return made up to 31/12/99; full list of members	(6 pages)
30 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
30 Dec 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
30 Dec 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
30 Dec 1999	88(2)R	Ad 22/12/99--------- £ si 5000000@1=5000000 £ ic 500000/5500000	(2 pages)
30 Dec 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
30 Dec 1999	123	£ nc 5290000/10290000 22/12/99	(1 page)
30 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
30 Nov 1999	288b	Secretary resigned	(1 page)
30 Nov 1999	288a	New secretary appointed	(2 pages)
19 Jul 1999	AA	Full accounts made up to 31 December 1998	(21 pages)
02 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
02 Apr 1999	88(2)R	Ad 16/03/99--------- £ si 3600000@1=3600000 £ ic 1690000/5290000	(2 pages)
02 Apr 1999	123	Nc inc already adjusted 16/03/98	(1 page)
02 Apr 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
02 Apr 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
02 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)

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