NEW TEREX HOLDINGS UK LIMITED

Company number 02962659

Date	Type	Description	View / Download
23 Oct 1998	288b	Secretary resigned;director resigned	(1 page)
29 Dec 1997	AA	Full accounts made up to 31 December 1996	(7 pages)
13 Nov 1997	287	Registered office changed on 13/11/97 from: 100 fetter lane london EC4A 1DD	(1 page)
30 Oct 1997	363a	Return made up to 28/08/97; full list of members	(6 pages)
06 Dec 1996	363a	Return made up to 28/08/96; full list of members	(8 pages)
27 Nov 1996	AA	Full accounts made up to 31 December 1995	(7 pages)
10 Jan 1996	363s	Return made up to 26/08/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(29 pages)
28 Nov 1994	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 Document
28 Nov 1994	288	Director resigned;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 Document
28 Nov 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
28 Nov 1994	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 Document
03 Oct 1994	224	Accounting reference date notified as 31/12 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
09 Sep 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
09 Sep 1994	287	Registered office changed on 09/09/94 from: 1 mitchell lane bristol BS1 6BU 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
09 Sep 1994	288	Director resigned;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 Document
09 Sep 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
08 Sep 1994	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
02 Sep 1994	CERTNM	Company name changed ownsuite LIMITED\certificate issued on 02/09/94	(2 pages)
26 Aug 1994	NEWINC	Incorporation	(9 pages)