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MANITOWOC (UK) LIMITED

Company number 01803796

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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)
31 Jul 2001 AA Full accounts made up to 30 September 2000
11 May 2001 287 Registered office changed on 11/05/01 from: 1 farnham road guildford surrey GU2 4RG
16 Feb 2001 287 Registered office changed on 16/02/01 from: 6TH floor washington house 40-41 conduit street london W1S 2BF
12 Feb 2001 288a New secretary appointed
12 Feb 2001 288b Secretary resigned
20 Dec 2000 363a Return made up to 20/11/00; full list of members
01 Nov 2000 AA Full accounts made up to 2 October 1999
07 Sep 2000 287 Registered office changed on 07/09/00 from: washington house 40-41 conduit street london W1R 9FB
27 Jul 2000 244 Delivery ext'd 3 mth 30/09/99
11 Jul 2000 288b Director resigned
20 Jun 2000 288b Director resigned
08 May 2000 AA Full accounts made up to 26 September 1998
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 26 September 1998
10 Dec 1999 363a Return made up to 20/11/99; full list of members
27 Aug 1999 395 Particulars of mortgage/charge
23 Aug 1999 288a New director appointed
05 Mar 1999 287 Registered office changed on 05/03/99 from: 1 baker street london W1M 1AA
04 Jan 1999 363a Return made up to 20/11/98; full list of members
22 Oct 1998 288b Secretary resigned
22 Oct 1998 288a New secretary appointed
16 Sep 1998 SA Statement of affairs
16 Sep 1998 88(2)R Ad 27/08/98--------- £ si 161017819@1=161017819 £ ic 2/161017821
16 Sep 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
16 Sep 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Sep 1998 123 £ nc 100/161018000 27/08/98
26 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association