HEAVY MACHINERY GROUP HOLDINGS LIMITED

Company number 03873747

Date	Type	Description	View / Download
10 Dec 2002	363s	Return made up to 09/11/02; full list of members	(9 pages)
21 Aug 2002	AA	Full accounts made up to 30 June 2002	(14 pages)
27 Jun 2002	AUD	Auditor's resignation	(1 page)
27 Nov 2001	363s	Return made up to 09/11/01; full list of members 363(287) ‐ Registered office changed on 27/11/01	(10 pages)
25 Oct 2001	AA	Group of companies' accounts made up to 30 June 2001	(27 pages)
14 May 2001	288b	Director resigned	(1 page)
08 May 2001	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
08 May 2001	155(6)b	Declaration of assistance for shares acquisition	(14 pages)
08 May 2001	155(6)b	Declaration of assistance for shares acquisition	(14 pages)
08 May 2001	155(6)b	Declaration of assistance for shares acquisition	(14 pages)
08 May 2001	155(6)b	Declaration of assistance for shares acquisition	(17 pages)
08 May 2001	155(6)b	Declaration of assistance for shares acquisition	(14 pages)
08 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Re:exec/deliv docs 24/04/01 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
08 May 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(5 pages)
08 May 2001	155(6)b	Declaration of assistance for shares acquisition	(14 pages)
28 Apr 2001	395	Particulars of mortgage/charge	(8 pages)
14 Dec 2000	363s	Return made up to 09/11/00; full list of members	(9 pages)
12 Sep 2000	AA	Full group accounts made up to 30 June 2000	(24 pages)
24 Feb 2000	SA	Statement of affairs	(1 page)
24 Feb 2000	88(2)R	Ad 22/12/99--------- £ si 290000@.01=2900 £ ic 7100/10000	(8 pages)
06 Feb 2000	88(2)R	Ad 22/12/99--------- £ si 500000@.01=5000 £ ic 2100/7100	(2 pages)
06 Feb 2000	88(2)R	Ad 22/12/99--------- £ si 209900@.01=2099 £ ic 1/2100	(2 pages)
06 Feb 2000	123	Nc inc already adjusted 22/12/99	(1 page)
06 Feb 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
06 Feb 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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

Previous

• 1
• 2
• 3
• 4
• 5

Next