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VOLVO CONSTRUCTION EQUIPMENT HAULERS LIMITED

Company number SC086323

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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)
20 Aug 2001 410(Scot) Partic of mort/charge *
20 Aug 2001 419a(Scot) Dec mort/charge *
28 Jun 2001 363s Return made up to 27/06/01; full list of members
06 Nov 2000 AA Full group accounts made up to 31 December 1999
16 Aug 2000 363s Return made up to 10/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 1999 AA Full group accounts made up to 31 December 1998
14 Jul 1999 363s Return made up to 10/07/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Dec 1998 288b Director resigned
31 Dec 1998 288a New director appointed
24 Sep 1998 MEM/ARTS Memorandum and Articles of Association
24 Sep 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
28 Aug 1998 AA Full group accounts made up to 31 December 1997
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07 Jul 1998 363s Return made up to 10/07/98; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
25 Mar 1998 419a(Scot) Dec mort/charge *
25 Mar 1998 419a(Scot) Dec mort/charge *
25 Mar 1998 419a(Scot) Dec mort/charge *
25 Mar 1998 419a(Scot) Dec mort/charge *
25 Mar 1998 419a(Scot) Dec mort/charge *
23 Mar 1998 410(Scot) Partic of mort/charge *
18 Mar 1998 288a New director appointed
24 Feb 1998 288a New secretary appointed
15 Jul 1997 363s Return made up to 10/07/97; no change of members
22 May 1997 AA Full group accounts made up to 31 December 1996
16 Oct 1996 410(Scot) Partic of mort/charge *
16 Oct 1996 410(Scot) Partic of mort/charge *