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LIFTING GEAR UK (HOLDINGS) LIMITED

Company number 08643930

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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)
08 Aug 2014 CH01 Director's details changed for Mr Christopher Frederick Turner on 1 January 2014
08 Aug 2014 CH01 Director's details changed for Mr Andrew Grant Stafford on 1 January 2014
13 Feb 2014 AA01 Current accounting period extended from 31 August 2014 to 31 October 2014
13 Sep 2013 SH01 Statement of capital following an allotment of shares on 5 September 2013
  • GBP 95,000
13 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company authorised to enter into the documents in connection with the acquisition of the entire issued share capital of lifting gear uk LTD any two directors approved to enter on behalf of the company. 05/09/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2013 NEWINC Incorporation