VOLVO CONSTRUCTION EQUIPMENT LIMITED

Company number 01673954

Date	Type	Description	View / Download
03 Apr 1990	363	Return made up to 20/03/90; no change of members	(5 pages)
03 Apr 1990	AA	Full accounts made up to 31 December 1989	(18 pages)
27 Feb 1990	288	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
30 Jun 1989	288	New director appointed	(2 pages)
30 Jun 1989	AA	Full accounts made up to 31 December 1988	(18 pages)
30 Jun 1989	363	Return made up to 26/06/89; full list of members	(5 pages)
12 May 1989	363	Return made up to 27/09/88; full list of members	(6 pages)
20 Mar 1989	288	New director appointed	(4 pages)
20 Mar 1989	288	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
15 Feb 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
05 Jan 1989	CERTNM	Company name changed volvo bm uk LIMITED\certificate issued on 01/01/89 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
21 Oct 1988	AA	Full accounts made up to 31 December 1987 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
21 Oct 1988	288	Director resigned	(2 pages)
07 Jul 1988	288	Director resigned;new director appointed	(2 pages)
24 Jan 1988	288	Director resigned	(4 pages)
24 Jan 1988	AA	Full group accounts made up to 31 December 1986	(22 pages)
24 Jan 1988	363	Return made up to 18/12/87; full list of members	(4 pages)
24 Jan 1988	288	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
24 Nov 1987	288	Secretary resigned	(2 pages)
24 Feb 1987	AA	Group of companies' accounts made up to 31 December 1985	(23 pages)
28 Jan 1987	395	Particulars of mortgage/charge	(3 pages)
28 Jan 1987	395	Particulars of mortgage/charge 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 1987	PRE87	A selection of documents registered before 1 January 1987 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
03 Dec 1986	363	Return made up to 12/10/86; full list of members	(5 pages)
27 Oct 1982	MISC	Certificate of incorporation	(1 page)