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MANITOWOC CRANE GROUP (UK) LIMITED

Company number 01845128

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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)
28 Jun 2000 363s Return made up to 03/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 Mar 2000 AA Accounts made up to 30 September 1999
18 Feb 2000 AA Accounts made up to 30 September 1998
18 Feb 2000 AUD Auditor's resignation
17 Feb 2000 AA Accounts made up to 28 April 1998
10 Jan 2000 287 Registered office changed on 10/01/00 from: crown works, pallion, sunderland, tyne & wear SR4 6TT
23 Dec 1999 288b Director resigned
24 Nov 1999 288a New director appointed
02 Jul 1999 363s Return made up to 03/06/99; no change of members
25 Apr 1999 288b Director resigned
25 Apr 1999 288a New director appointed
24 Nov 1998 288b Director resigned
24 Nov 1998 288a New director appointed
24 Nov 1998 288a New director appointed
02 Nov 1998 AA Accounts made up to 31 December 1997
02 Oct 1998 288b Director resigned
11 Sep 1998 225 Accounting reference date shortened from 28/04/99 to 30/09/98
01 Jul 1998 363s Return made up to 03/06/98; full list of members
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Request DocumentReturn made up to 03/06/98; full list of members
11 Jun 1998 288b Director resigned
11 Jun 1998 288a New director appointed
07 May 1998 225 Accounting reference date shortened from 31/12/98 to 28/04/98
07 May 1998 88(2)R Ad 28/04/98--------- £ si 7853888@1=7853888 £ ic 5307000/13160888
07 May 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
07 May 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
07 May 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital