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Company Name: ATLAS TEREX UK LIMITED

Company Type:

Limited Company

Company No:

SC038800

Company Address:

ATLAS TEREX UK LIMITED
Newhouse Industrial Estate
Newhouse
MOTHERWELL
ML1 5RY


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ATLAS TEREX UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
2.19 - Notice of discharge of Administration Order06/06/20022.19
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
Order or revocation or suspension of voluntary arrangement12/02/19941.2
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
WRES13 - Other resolution - written resolution23/03/1996WRES13
Order or revocation or suspension of voluntary arrangement30/11/20051.2
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
363 - Annual Return26/10/2000363
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
652C - Withdrawal of application for striking off11/09/2004652C
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
Notice of a variation or cessation of a disqualification order12/01/1996DO4
Statement of name18/06/1997EEIG6
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
2.23 - Notice of result of meeting of creditors10/05/20052.23
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
3.4 - Certificate of constitution of creditors29/10/19943.4
4.20 - Statement of company's affairs27/05/19944.20
Decrease in nominal capital24/08/1998RESO5
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
Certificate of constitution of creditors25/07/20033.4
Notice of manager's particulars03/01/2005EEIG3
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
RES03 - Exempt from appointment of auditor28/12/2001RES03
51 - Application by an unlimited company to be re-registered as limited24/11/199351
51 - Application by an unlimited company to be re-registered as limited04/08/199651
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
Annual Return16/05/1996363
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
12 - Declaration on application for registration10/12/200012
SRES15 - Change of Name Special Resolution03/10/2001SRES15
3.8 - Notice of Order to dispose of charged property14/10/19953.8
RES09 - Confirmation of dissolution25/06/1995RES09
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
AA - Annual Accounts19/10/2006AA
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
Administration Order08/01/19972.7
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
353 - Register of members02/04/1998353
Notice of order to deal with secured property22/01/20022.11(scot)
Order to wind up22/12/1998COCOMP
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
RES10 - Allotment of securities09/11/2000RES10
Resolution to re-register - written resolution05/10/1995WRES02
12 - Declaration on application for registration30/07/200412
Order of Court - dissolution void18/12/2003OC-DV
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
Notice of change of directors or secretaries or in their particulars31/07/1998288c
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173