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CUMMINS U.K. HOLDINGS LTD.

Company number 01107126

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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)
01 Nov 2001 AA Group of companies' accounts made up to 31 December 2000
28 Oct 2001 363s Return made up to 30/09/01; full list of members
13 Dec 2000 288a New director appointed
01 Nov 2000 AA Full group accounts made up to 31 December 1999
05 Oct 2000 363s Return made up to 30/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jul 2000 288b Director resigned
07 Jul 2000 288a New director appointed
04 Feb 2000 AA Full group accounts made up to 31 December 1998
13 Oct 1999 363s Return made up to 30/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Sep 1999 244 Delivery ext'd 3 mth 31/12/98
25 Jan 1999 AA Full group accounts made up to 31 December 1997
26 Oct 1998 363s Return made up to 30/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
20 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
28 Aug 1998 288b Secretary resigned;director resigned
28 Aug 1998 288a New secretary appointed;new director appointed
28 Oct 1997 363s Return made up to 30/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
24 Oct 1997 288c Director's particulars changed
16 Oct 1997 AA Full group accounts made up to 31 December 1996
05 Dec 1996 CERT15 Certificate of reduction of issued capital
05 Dec 1996 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
05 Dec 1996 OC138 Reduction of iss capital and minute (oc)
03 Nov 1996 AA Full group accounts made up to 31 December 1995
31 Oct 1996 363s Return made up to 30/09/96; no change of members
31 Oct 1996 288c Secretary's particulars changed;director's particulars changed
24 Oct 1996 288b Director resigned