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BUCYRUS UK LIMITED

Company number 02982547

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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)
15 Mar 1995 288 Director resigned
15 Mar 1995 288 Director resigned
28 Jan 1995 88(2)R Ad 24/01/95--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 24/01/95--------- £ si 99998@1=99998 £ ic 2/100000
28 Jan 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
28 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
28 Jan 1995 123 £ nc 100/100000 24/01/95
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Request Document£ nc 100/100000 24/01/95
28 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Jan 1995 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
28 Jan 1995 287 Registered office changed on 28/01/95 from: 200 aldersgate street london EC1A 4JJ
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Request DocumentRegistered office changed on 28/01/95 from: 200 aldersgate street london EC1A 4JJ
25 Jan 1995 CERTNM Company name changed heronpoint LIMITED\certificate issued on 25/01/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Oct 1994 NEWINC Incorporation