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ISUZU TRUCK (UK) LIMITED

Company number 04953827

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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)
11 Jan 2005 363s Return made up to 05/11/04; full list of members; amend
07 Jan 2005 288a New director appointed
23 Nov 2004 88(2)R Ad 20/07/04--------- £ si 5000@.1
23 Nov 2004 88(2)R Ad 05/03/04--------- £ si 46154@.1
11 Nov 2004 363s Return made up to 05/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Aug 2004 395 Particulars of mortgage/charge
28 Aug 2004 395 Particulars of mortgage/charge
31 Mar 2004 88(2)R Ad 05/03/04--------- £ si 20000@.1=2000 £ ic 20000/22000
31 Mar 2004 88(2)O Ad 05/03/04--------- £ si 199990@.1
26 Mar 2004 123 Nc inc already adjusted 05/03/04
26 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Mar 2004 395 Particulars of mortgage/charge
19 Mar 2004 88(2)R Ad 05/03/04--------- £ si 1@.1 £ ic 1/1
19 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 05/03/04
19 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Mar 2004 122 S-div 05/03/04
19 Mar 2004 123 £ nc 1000/30769 05/03/04
19 Mar 2004 288a New director appointed
19 Mar 2004 288a New director appointed
19 Mar 2004 288a New director appointed
19 Mar 2004 288a New secretary appointed;new director appointed
19 Mar 2004 288a New director appointed
19 Mar 2004 288b Director resigned