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MANITOWOC POTAIN

Company number 00707803

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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)
27 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 May 1992 MEM/ARTS Memorandum and Articles of Association
05 May 1992 SA Statement of affairs
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Request DocumentStatement of affairs
05 May 1992 88(2)O Ad 07/10/91--------- £ si 15000@1
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Request DocumentAd 07/10/91--------- £ si 15000@1
24 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
09 Mar 1992 363b Return made up to 24/02/92; full list of members
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Request DocumentReturn made up to 24/02/92; full list of members
09 Mar 1992 363(287) Registered office changed on 09/03/92
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Request DocumentRegistered office changed on 09/03/92
26 Feb 1992 CERTNM Company name changed claessen & co. LIMITED\certificate issued on 27/02/92
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Request DocumentCompany name changed claessen & co. LIMITED\certificate issued on 27/02/92
17 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
05 Feb 1992 AA Full group accounts made up to 30 September 1991
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Request DocumentFull group accounts made up to 30 September 1991
31 Jan 1992 88(2)P Ad 07/10/91--------- £ si 15000@1=15000 £ ic 100000/115000
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Request DocumentAd 07/10/91--------- £ si 15000@1=15000 £ ic 100000/115000
13 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
13 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
06 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
05 Dec 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
05 Dec 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
13 Nov 1991 123 Nc inc already adjusted 07/10/91
13 Nov 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
13 Nov 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
18 Oct 1991 363a Return made up to 14/02/91; full list of members
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Request DocumentReturn made up to 14/02/91; full list of members
27 Jun 1991 AA Full group accounts made up to 30 September 1990
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Request DocumentFull group accounts made up to 30 September 1990
05 Mar 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Oct 1990 363 Return made up to 14/02/90; full list of members
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Request DocumentReturn made up to 14/02/90; full list of members
21 Mar 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
28 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge