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HEAVY CONSTRUCTION MACHINERY LIMITED

Company number 04184685

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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)
15 May 2001 123 Nc inc already adjusted 24/04/01
15 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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15 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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15 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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15 May 2001 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.
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15 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 24/04/01
28 Apr 2001 395 Particulars of mortgage/charge
24 Apr 2001 287 Registered office changed on 24/04/01 from: 100 barbirolli square manchester M2 3AB
24 Apr 2001 288b Secretary resigned
24 Apr 2001 288b Director resigned
24 Apr 2001 288a New secretary appointed;new director appointed
24 Apr 2001 288a New director appointed
20 Apr 2001 CERTNM Company name changed inhoco 2291 LIMITED\certificate issued on 20/04/01
21 Mar 2001 NEWINC Incorporation