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KOBELCO CRANES EUROPE LIMITED

Company number 04757228

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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)
26 Apr 2004 288a New director appointed
26 Apr 2004 288b Director resigned
26 Apr 2004 288b Director resigned
23 Apr 2004 288b Director resigned
05 Apr 2004 288a New director appointed
05 Apr 2004 288a New director appointed
24 Sep 2003 88(2)R Ad 02/09/03--------- £ si 1@1=1 £ ic 1/2
24 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2003 123 Nc inc already adjusted 02/09/03
24 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Sep 2003 395 Particulars of mortgage/charge
08 Sep 2003 288a New director appointed
08 Sep 2003 288a New director appointed
31 Jul 2003 225 Accounting reference date shortened from 31/05/04 to 31/12/03
28 May 2003 288a New director appointed
28 May 2003 288a New secretary appointed
28 May 2003 288b Director resigned
28 May 2003 288b Secretary resigned
28 May 2003 287 Registered office changed on 28/05/03 from: 31 corsham street london N1 6DR
08 May 2003 NEWINC Incorporation