HEAVY CONSTRUCTION MACHINERY LIMITED

Company number 04184685

Date	Type	Description	View / Download
18 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ 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 Document
18 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
18 Feb 2003	288a	New secretary appointed;new director appointed	(2 pages)
17 Feb 2003	395	Particulars of mortgage/charge	(5 pages)
15 Feb 2003	395	Particulars of mortgage/charge	(4 pages)
10 Feb 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Sep 2002	AAMD	Amended group of companies' accounts made up to 30 June 2002	(26 pages)
21 Aug 2002	AA	Group of companies' accounts made up to 30 June 2002	(25 pages)
18 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
18 Apr 2002	363s	Return made up to 21/03/02; full list of members	(10 pages)
24 Dec 2001	288a	New director appointed	(2 pages)
04 Jul 2001	225	Accounting reference date extended from 30/06/01 to 30/06/02	(1 page)
13 Jun 2001	88(2)O	Ad 24/04/01--------- £ si 281144@.01	(2 pages)
13 Jun 2001	MISC	Amen 882-rescind 281243 sh 24/04	(2 pages)
25 May 2001	SA	Statement of affairs	(70 pages)
25 May 2001	88(2)R	Ad 24/04/01--------- £ si 3999000@.01=39990 £ ic 2813/42803	(4 pages)
18 May 2001	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
18 May 2001	122	S-div 09/05/01	(1 page)
15 May 2001	88(2)R	Ad 24/04/01--------- £ si 281243@.01=2812 £ ic 1/2813	(2 pages)
15 May 2001	225	Accounting reference date shortened from 31/03/02 to 30/06/01	(1 page)
15 May 2001	288a	New director appointed	(2 pages)
15 May 2001	288a	New director appointed	(2 pages)
15 May 2001	288a	New director appointed	(2 pages)
15 May 2001	288a	New director appointed	(2 pages)
15 May 2001	288a	New director appointed	(2 pages)