HEAVY CONSTRUCTION MACHINERY LIMITED

Company number 04184685

Date	Type	Description	View / Download
19 Apr 2007	288c	Director's particulars changed	(1 page)
15 Dec 2006	288c	Director's particulars changed	(1 page)
15 Dec 2006	288c	Secretary's particulars changed	(1 page)
07 Jul 2006	169	£ ic 46259/45802 07/06/06 £ sr 45784@.01=457	(1 page)
03 Jul 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company authorised 30/05/06	(16 pages)
28 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	(27 pages)
27 Apr 2006	363s	Return made up to 21/03/06; full list of members	(12 pages)
05 Dec 2005	AA	Group of companies' accounts made up to 31 December 2004	(26 pages)
21 Oct 2005	363s	Return made up to 21/03/05; full list of members	(13 pages)
21 Oct 2005	288a	New secretary appointed	(1 page)
21 Oct 2005	288b	Secretary resigned;director resigned	(1 page)
21 Oct 2005	288b	Director resigned	(1 page)
17 Jun 2005	288b	Director resigned	(1 page)
17 Jun 2005	288a	New director appointed	(1 page)
25 Jan 2005	AA	Group of companies' accounts made up to 31 December 2003	(25 pages)
19 Nov 2004	287	Registered office changed on 19/11/04 from: 38 castlefields industrial estate bridgwater somerset TA6 4ZE	(1 page)
23 Apr 2004	363s	Return made up to 21/03/04; full list of members 363(288) ‐ Secretary resigned	(14 pages)
03 May 2003	363s	Return made up to 21/03/03; full list of members 363(288) ‐ Secretary resigned	(14 pages)
03 May 2003	288a	New secretary appointed;new director appointed	(1 page)
24 Apr 2003	225	Accounting reference date extended from 30/06/03 to 31/12/03	(1 page)
18 Feb 2003	88(2)R	Ad 04/02/03--------- £ si 345715@.01=3457 £ ic 42802/46259	(2 pages)
18 Feb 2003	123	Nc inc already adjusted 31/01/03	(1 page)
18 Feb 2003	RESOLUTIONS	Resolutions RES12 ‐ 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
18 Feb 2003	RESOLUTIONS	Resolutions RES11 ‐ 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
18 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ 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 Document