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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)
06 Jan 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 19/11/93
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06 Jan 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 19/11/93
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06 Jan 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 19/11/93
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06 Jan 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 19/11/93
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08 Dec 1993 363x Return made up to 20/11/93; full list of members
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19 Oct 1993 288 Director's particulars changed
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17 Jun 1993 AA Accounts for a dormant company made up to 30 September 1992
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14 Dec 1992 363x Return made up to 20/11/92; full list of members
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11 Sep 1992 CERTNM Company name changed berisford nominees LIMITED\certificate issued on 14/09/92
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Request DocumentCompany name changed berisford nominees LIMITED\certificate issued on 14/09/92
08 Sep 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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27 Apr 1992 288 Director resigned
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27 Apr 1992 288 New director appointed
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10 Mar 1992 288 New director appointed
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20 Feb 1992 288 Director resigned
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19 Jan 1992 288 New director appointed
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19 Jan 1992 288 Director resigned
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19 Dec 1991 363x Return made up to 20/11/91; no change of members
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10 Dec 1991 AA Full accounts made up to 30 September 1991
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28 Jul 1991 288 Secretary resigned
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28 Jul 1991 288 New secretary appointed
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07 Apr 1991 AA Full accounts made up to 30 September 1990
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26 Mar 1991 363x Return made up to 29/11/90; full list of members
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05 Nov 1990 288 New director appointed
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21 May 1990 AA Full accounts made up to 30 September 1989
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22 Mar 1990 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988