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YALE MATERIALS HANDLING UK LIMITED

Company number 01228726

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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)
07 Jan 2003 288b Secretary resigned
10 Sep 2002 AAMD Amended full accounts made up to 31 December 2001
15 Aug 2002 AA Full accounts made up to 31 December 2001
23 Apr 2002 288a New director appointed
12 Apr 2002 363s Return made up to 31/03/02; full list of members
12 Apr 2002 288b Director resigned
12 Apr 2002 288b Director resigned
12 Apr 2002 288a New director appointed
01 Feb 2002 288b Secretary resigned
15 Aug 2001 AA Accounts for a small company made up to 31 December 2000
31 Jul 2001 287 Registered office changed on 31/07/01 from: flagship house reading road north fleet hampshire GU13 8WD
10 May 2001 363s Return made up to 31/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Jan 2001 288a New secretary appointed
22 Jan 2001 88(2)R Ad 19/12/00--------- £ si 4@1=4 £ ic 138/142
22 Jan 2001 123 Nc inc already adjusted 19/12/00
22 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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22 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Jan 2001 288a New director appointed
  • ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 10/03/2023 under section 1088 of the Companies Act 2006
19 Dec 2000 403a Declaration of satisfaction of mortgage/charge
30 Oct 2000 AA Accounts for a small company made up to 31 December 1999
17 Oct 2000 287 Registered office changed on 17/10/00 from: 143 rimrose road bootle liverpool L20 4XQ
03 Oct 2000 CERTNM Company name changed mach engineering (north west) li mited\certificate issued on 04/10/00
26 Jun 2000 363a Return made up to 31/03/00; full list of members
27 Aug 1999 AA Full group accounts made up to 31 October 1998
29 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association