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CUMMINS GENERATOR TECHNOLOGIES LIMITED

Company number 00441273

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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)
05 Nov 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Nov 1992 363s Return made up to 29/10/92; full list of members
  • 363(287) ‐ Registered office changed on 05/11/92
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 29/10/92; full list of members
14 Oct 1992 AA Full group accounts made up to 31 December 1991
28 Jan 1992 288 Director's particulars changed
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14 Jan 1992 288 New director appointed
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14 Nov 1991 363b Return made up to 12/11/91; full list of members
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Request DocumentReturn made up to 12/11/91; full list of members
18 Sep 1991 AA Full group accounts made up to 31 December 1990
20 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Nov 1990 363a Return made up to 12/11/90; no change of members
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Request DocumentReturn made up to 12/11/90; no change of members
13 Nov 1990 AA Full accounts made up to 31 December 1989
02 Nov 1989 AA Full group accounts made up to 31 December 1988
02 Nov 1989 363 Return made up to 24/10/89; full list of members
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03 May 1989 288 New director appointed
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06 Apr 1989 288 Director resigned
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10 Nov 1988 AA Full accounts made up to 31 December 1987
10 Nov 1988 363 Return made up to 28/10/88; no change of members
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Request DocumentReturn made up to 28/10/88; no change of members
04 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
26 May 1988 288 New director appointed
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25 Mar 1988 CERTNM Company name changed newage engineers LIMITED\certificate issued on 28/03/88
18 Feb 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Nov 1987 AA Full group accounts made up to 31 December 1986
16 Nov 1987 363 Return made up to 28/10/87; no change of members
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Request DocumentReturn made up to 28/10/87; no change of members
09 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 May 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 May 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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