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TEREX LIFTING U.K. LIMITED

Company number 02602451

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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)
05 Nov 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
29 Sep 1998 AA Full accounts made up to 31 March 1997
27 May 1998 288b Director resigned
22 May 1998 288a New director appointed
19 May 1998 363s Return made up to 17/04/98; no change of members
15 May 1998 288b Director resigned
15 May 1998 288b Director resigned
08 May 1998 288a New director appointed
21 Apr 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
16 Apr 1998 395 Particulars of mortgage/charge
16 Apr 1998 288a New director appointed
16 Feb 1998 288b Director resigned
13 Feb 1998 288b Director resigned
09 May 1997 363s Return made up to 17/04/97; full list of members
04 Feb 1997 AA Full accounts made up to 31 March 1996
12 May 1996 288 New secretary appointed
12 May 1996 288 Secretary resigned
08 May 1996 287 Registered office changed on 08/05/96 from: foley industrial park stourport road kidderminster worcs DY11 7QG
28 Apr 1996 363s Return made up to 17/04/96; no change of members
31 Mar 1996 288 New director appointed
07 Dec 1995 AA Full accounts made up to 31 March 1995
12 May 1995 363s Return made up to 17/04/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Oct 1994 AA Full accounts made up to 31 March 1994