UKMHPS LIMITED

Company number 02450667

Date	Type	Description	View / Download
10 May 2001	363s	Return made up to 23/04/01; full list of members 363(287) ‐ Registered office changed on 10/05/01	(8 pages)
29 Mar 2001	288a	New director appointed	(2 pages)
21 Mar 2001	CERTNM	Company name changed mannesmann dematic LIMITED\certificate issued on 21/03/01	(2 pages)
19 Sep 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
25 Apr 2000	363s	Return made up to 23/04/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
24 Apr 1999	363s	Return made up to 23/04/99; no change of members	(6 pages)
16 Mar 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
27 Apr 1998	363s	Return made up to 23/04/98; no change of members	(6 pages)
06 Apr 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
16 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
30 May 1997	CERTNM	Company name changed mannesmann demag material handli ng LIMITED\certificate issued on 01/06/97	(2 pages)
25 Apr 1997	363s	Return made up to 23/04/97; full list of members	(8 pages)
15 Apr 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
27 Jan 1997	288a	New director appointed	(2 pages)
06 Jan 1997	288b	Director resigned	(1 page)
21 Apr 1996	288	Director resigned	(1 page)
12 Apr 1996	363s	Return made up to 23/04/96; no change of members 363(288) ‐ Secretary resigned	(6 pages)
31 Mar 1996	AA	Full accounts made up to 31 December 1995	(17 pages)
24 Apr 1995	363s	Return made up to 23/04/95; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
24 Apr 1995	AA	Full accounts made up to 31 December 1994	(19 pages)
13 Mar 1995	288	New director appointed	(2 pages)
27 Feb 1995	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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(60 pages)
27 Apr 1994	363s	Return made up to 23/04/94; no change of members 363(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
13 Apr 1994	288	Secretary resigned;new secretary 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