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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)
24 Oct 1996 288a New director appointed
24 Oct 1996 288b Director resigned
24 Oct 1996 288b Secretary resigned
12 Jan 1996 AA Full group accounts made up to 31 December 1994
29 Nov 1995 288 New secretary appointed;new director appointed
07 Nov 1995 363s Return made up to 30/09/95; full list of members
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Request DocumentReturn made up to 30/09/95; full list of members
04 Oct 1995 244 Delivery ext'd 3 mth 31/12/94
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Oct 1994 363s Return made up to 30/09/94; no change of members
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Request DocumentReturn made up to 30/09/94; no change of members
26 Sep 1994 AA Full group accounts made up to 31 December 1993
16 Dec 1993 AA Full group accounts made up to 31 December 1992
07 Dec 1993 287 Registered office changed on 07/12/93 from: turnbridge, huddersfield, yorkshire HD1 6RD
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Request DocumentRegistered office changed on 07/12/93 from: turnbridge, huddersfield, yorkshire HD1 6RD
07 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
07 Nov 1993 363s Return made up to 24/10/93; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 24/10/93; no change of members
31 Oct 1993 244 Delivery ext'd 3 mth 31/12/92
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Request DocumentDelivery ext'd 3 mth 31/12/92
30 Oct 1992 AA Full group accounts made up to 31 December 1991
30 Oct 1992 363s Return made up to 24/10/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 24/10/92; full list of members
07 Aug 1992 SA Statement of affairs
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Request DocumentStatement of affairs
07 Aug 1992 88(2)O Ad 08/07/92--------- £ si 6500000@1
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Request DocumentAd 08/07/92--------- £ si 6500000@1
30 Jul 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
30 Jul 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
30 Jul 1992 88(2)P Ad 08/07/92--------- £ si 6500000@1=6500000 £ ic 47852215/54352215
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Request DocumentAd 08/07/92--------- £ si 6500000@1=6500000 £ ic 47852215/54352215
11 Feb 1992 363a Return made up to 07/11/91; no change of members
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Request DocumentReturn made up to 07/11/91; no change of members
06 Nov 1991 AA Full group accounts made up to 31 December 1990
10 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed