KONECRANES MACHINE TOOL SERVICE LIMITED

Company number 03285714

Date	Type	Description	View / Download
15 Jun 2004	AA	Total exemption full accounts made up to 31 December 2003	(15 pages)
22 Dec 2003	363s	Return made up to 26/11/03; full list of members	(7 pages)
19 Aug 2003	AA	Total exemption full accounts made up to 31 December 2002	(13 pages)
11 Dec 2002	363s	Return made up to 26/11/02; full list of members	(7 pages)
05 Jun 2002	AA	Total exemption full accounts made up to 31 December 2001	(13 pages)
28 Nov 2001	363s	Return made up to 26/11/01; full list of members	(6 pages)
08 Aug 2001	AA	Total exemption full accounts made up to 31 December 2000	(12 pages)
29 Dec 2000	363s	Return made up to 26/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
04 Dec 2000	288b	Director resigned	(1 page)
30 Oct 2000	AA	Accounts made up to 31 December 1999	(11 pages)
08 May 2000	CERTNM	Company name changed sameca k & b (holdings) LIMITED\certificate issued on 09/05/00	(2 pages)
20 Mar 2000	288b	Secretary resigned	(1 page)
20 Mar 2000	288b	Director resigned	(1 page)
25 Nov 1999	363s	Return made up to 26/11/99; full list of members	(8 pages)
22 Oct 1999	AA	Accounts made up to 31 December 1998	(11 pages)
25 Feb 1999	363s	Return made up to 26/11/98; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
22 Sep 1998	AA	Accounts made up to 31 December 1997	(10 pages)
18 Sep 1998	225	Accounting reference date extended from 30/11/97 to 31/12/97	(1 page)
13 Jan 1998	88(3)	Particulars of contract relating to shares	(3 pages)
13 Jan 1998	88(2)P	Ad 26/11/96--------- £ si 49998@1	(2 pages)
08 Jan 1998	288a	New director appointed	(2 pages)
19 Dec 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
19 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
19 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Dec 1997	123	£ nc 1000/50000 26/11/96	(1 page)