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PACCAR PARTS U.K. LIMITED

Company number 02799338

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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)
26 Jun 1998 288b Director resigned
17 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jun 1998 123 £ nc 6108562/7243124 24/04/98
02 Jun 1998 MISC 882R form nv=0.0000001 Of 1P
01 Jun 1998 288b Director resigned
08 May 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
08 May 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
08 May 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
08 May 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
11 Mar 1998 363s Return made up to 04/03/98; full list of members
19 Feb 1998 AA Full group accounts made up to 27 April 1997
14 Mar 1997 363s Return made up to 04/03/97; change of members
13 Mar 1997 CERTNM Company name changed leyland trucks manufacturing lim ited\certificate issued on 13/03/97
26 Feb 1997 AA Full group accounts made up to 28 April 1996
19 Mar 1996 363s Return made up to 04/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
01 Mar 1996 AA Full group accounts made up to 30 April 1995
09 Mar 1995 363s Return made up to 04/03/95; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/03/95; full list of members
05 Feb 1995 88(2)R Ad 22/12/94--------- £ si 44590000@.1=4459000 £ ic 515000/4974000
05 Feb 1995 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Feb 1995 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Feb 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Feb 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
05 Feb 1995 123 £ nc 515000/4974000 22/12/94
15 Jan 1995 AA Full group accounts made up to 30 April 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995