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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)
02 Apr 1992 410(Scot) Partic of mort/charge *
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16 Dec 1991 AA Full accounts made up to 31 December 1990
24 Oct 1991 363b Return made up to 10/07/91; no change of members
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21 Oct 1991 288 Director resigned
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21 Oct 1991 288 New director appointed
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04 Jan 1991 288 Director resigned
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04 Sep 1990 288 Director resigned
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11 Jul 1990 AA Full accounts made up to 31 December 1989
11 Jul 1990 363 Return made up to 10/07/90; full list of members
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03 Jul 1990 288 Director resigned;new director appointed
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09 Nov 1989 AUD Auditor's resignation
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22 Jun 1989 MISC G88(3) 629000 @ $1/ord - 170589
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22 Jun 1989 MISC G88(2) 629000 @ $1/ord - 170589
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Request DocumentG88(2) 629000 @ $1/ord - 170589
11 May 1989 363 Return made up to 14/04/89; full list of members
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19 Apr 1989 AA Full group accounts made up to 31 December 1988
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01 Apr 1989 MISC Agreement
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01 Apr 1989 MISC Allots 210389 8400000X$1 ord
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Request DocumentAllots 210389 8400000X$1 ord
14 Mar 1989 MEM/ARTS Memorandum and Articles of Association
14 Mar 1989 MISC G122 notice of conversion
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14 Mar 1989 MISC G123 notice of inc.by $9,029,000
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Request DocumentG123 notice of inc.by $9,029,000
14 Mar 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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14 Mar 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
14 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 May 1988 288 Director resigned;new director appointed
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26 May 1988 363 Return made up to 20/05/88; full list of members
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Request DocumentReturn made up to 20/05/88; full list of members