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HEAVY MACHINERY GROUP HOLDINGS LIMITED

Company number 03873747

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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)
06 Feb 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Feb 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
26 Jan 2000 225 Accounting reference date shortened from 30/11/00 to 30/06/00
18 Jan 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
18 Jan 2000 288a New director appointed
18 Jan 2000 288a New director appointed
18 Jan 2000 288a New director appointed
18 Jan 2000 288a New director appointed
18 Jan 2000 288a New director appointed
18 Jan 2000 122 S-div 22/12/99
24 Dec 1999 395 Particulars of mortgage/charge
06 Dec 1999 287 Registered office changed on 06/12/99 from: 100 barbirolli square manchester lancashire M2 3AB
01 Dec 1999 288a New director appointed
01 Dec 1999 288a New secretary appointed;new director appointed
01 Dec 1999 288b Director resigned
01 Dec 1999 288b Secretary resigned
24 Nov 1999 CERTNM Company name changed inhoco 1022 LIMITED\certificate issued on 25/11/99
09 Nov 1999 NEWINC Incorporation