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VALTRA TRACTORS (UK) LIMITED

Company number 02984220

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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)
31 Jan 2003 363s Return made up to 28/10/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
13 Jan 2003 AA Full accounts made up to 31 December 2001
20 May 2002 288a New director appointed
01 Nov 2001 363s Return made up to 28/10/01; full list of members
25 Jun 2001 AA Full accounts made up to 31 December 2000
02 May 2001 88(2)R Ad 22/12/99--------- £ si 500000@1
05 Apr 2001 88(2)R Ad 28/12/00--------- £ si 900000@1=900000 £ ic 1650000/2550000
05 Apr 2001 123 Nc inc already adjusted 27/12/00
05 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2001 123 Nc inc already adjusted 22/12/99
05 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2001 363s Return made up to 28/10/00; full list of members
30 Oct 2000 AA Full accounts made up to 31 December 1999
02 Jun 2000 363s Return made up to 28/10/99; full list of members
02 Feb 2000 AA Full accounts made up to 31 December 1998
02 Nov 1999 244 Delivery ext'd 3 mth 31/12/98
11 Nov 1998 363s Return made up to 28/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Oct 1998 288b Director resigned
13 Oct 1998 288c Secretary's particulars changed
21 Sep 1998 AA Full accounts made up to 31 December 1997
17 Aug 1998 288c Secretary's particulars changed
18 May 1998 288a New director appointed
26 Nov 1997 363s Return made up to 28/10/97; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
24 Nov 1997 287 Registered office changed on 24/11/97 from: the steam mill steam mill street chester,cheshire CH3 5AN
30 Oct 1997 CERTNM Company name changed sisu machinery LIMITED\certificate issued on 31/10/97