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JCB HEAVY PRODUCTS LTD

Company number 02517503

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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)
23 Apr 1991 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 DocumentNew director appointed
23 Apr 1991 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 DocumentNew director appointed
23 Apr 1991 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 DocumentNew director appointed
23 Apr 1991 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 DocumentNew director appointed
23 Apr 1991 88(2)R Ad 09/04/91--------- £ si 1000000@1=1000000 £ ic 2/1000002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/04/91--------- £ si 1000000@1=1000000 £ ic 2/1000002
23 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
22 Apr 1991 CERTNM Company name changed offshelf 122 LTD.\certificate issued on 23/04/91
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Request DocumentCompany name changed offshelf 122 LTD.\certificate issued on 23/04/91
22 Apr 1991 CERTNM Company name changed\certificate issued on 22/04/91
07 Mar 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Mar 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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07 Mar 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
07 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Mar 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
07 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Mar 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
07 Mar 1991 287 Registered office changed on 07/03/91 from: churchill house 47 regent road stoke-on-trent ST1 3RQ
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Request DocumentRegistered office changed on 07/03/91 from: churchill house 47 regent road stoke-on-trent ST1 3RQ
07 Mar 1991 123 £ nc 10000/6950000 25/02/91
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Request Document£ nc 10000/6950000 25/02/91
07 Mar 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
02 Jul 1990 NEWINC Incorporation