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KONECRANES DEMAG UK LIMITED

Company number 00969869

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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)
26 Feb 2007 88(2)R Ad 18/12/06--------- £ si 4248000@1=4248000 £ ic 676848/4924848
26 Feb 2007 123 Nc inc already adjusted 15/12/06
26 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2007 AA Full accounts made up to 31 December 2005
26 Sep 2006 CERTNM Company name changed lloyds konecranes LIMITED\certificate issued on 26/09/06
21 Aug 2006 288c Director's particulars changed
31 Jul 2006 363a Return made up to 30/07/06; full list of members
11 May 2006 288c Director's particulars changed
11 May 2006 288c Director's particulars changed
03 Nov 2005 AA Full accounts made up to 31 December 2004
30 Aug 2005 288c Director's particulars changed
04 Aug 2005 363a Return made up to 30/07/05; full list of members
04 Aug 2005 288c Director's particulars changed
04 Aug 2005 190 Location of debenture register
04 Aug 2005 353 Location of register of members
04 Aug 2005 287 Registered office changed on 04/08/05 from: albion road, west bromwich, west midlands B70 8AX
15 Mar 2005 288c Director's particulars changed
02 Nov 2004 AA Full accounts made up to 31 December 2003
09 Aug 2004 363s Return made up to 30/07/04; full list of members
09 Aug 2004 288b Director resigned
29 Jan 2004 AA Full accounts made up to 31 December 2002
18 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
08 Aug 2003 363s Return made up to 30/07/03; full list of members
02 May 2003 AA Full accounts made up to 31 December 2001