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JUNGHEINRICH LIFT TRUCK FINANCE LIMITED

Company number 05836807

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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)
01 Sep 2006 225 Accounting reference date shortened from 30/06/07 to 31/12/06
14 Aug 2006 88(2)R Ad 24/07/06--------- £ si 699999@1=699999 £ ic 1/700000
14 Aug 2006 123 £ nc 100/700000 24/07/06
14 Aug 2006 288a New director appointed
14 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
14 Aug 2006 288b Secretary resigned
14 Aug 2006 288a New secretary appointed
14 Aug 2006 MEM/ARTS Memorandum and Articles of Association
14 Aug 2006 288b Director resigned
14 Aug 2006 287 Registered office changed on 14/08/06 from: fourth floor brook house 77 fountain street manchester greater manchester M2 2EE
03 Aug 2006 CERTNM Company name changed marplace (number (682) LIMITED\certificate issued on 03/08/06
05 Jun 2006 NEWINC Incorporation