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CUMMINS POWER GENERATION (UK) LIMITED

Company number 02058784

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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)
30 Oct 1996 AA Full accounts made up to 31 December 1995
20 Feb 1996 363x Return made up to 14/01/96; full list of members
20 Feb 1996 288 Director resigned
20 Feb 1996 288 Director resigned
01 Nov 1995 AA Full accounts made up to 31 December 1994
06 Mar 1995 363x Return made up to 14/01/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
21 Feb 1994 363x Return made up to 14/01/94; full list of members
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Request DocumentReturn made up to 14/01/94; full list of members
04 Nov 1993 AA Full accounts made up to 31 December 1992
09 Jun 1993 363x Return made up to 14/01/93; full list of members
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Request DocumentReturn made up to 14/01/93; full list of members
15 Oct 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Oct 1992 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
07 Oct 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Oct 1992 225(1) Accounting reference date extended from 30/11 to 31/12
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Request DocumentAccounting reference date extended from 30/11 to 31/12
05 Oct 1992 CERTNM Company name changed power products (uk) LIMITED\certificate issued on 06/10/92
05 Oct 1992 123 Nc inc already adjusted 26/08/92
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Request DocumentNc inc already adjusted 26/08/92
05 Oct 1992 88(2)R Ad 26/08/92--------- £ si 260416@1=260416 £ ic 2/260418
05 Oct 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Jun 1992 287 Registered office changed on 29/06/92 from: aldwych house aldwych london WC2B4JP
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Request DocumentRegistered office changed on 29/06/92 from: aldwych house aldwych london WC2B4JP
15 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
11 Mar 1992 363x Return made up to 14/01/92; full list of members
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Request DocumentReturn made up to 14/01/92; full list of members
03 Mar 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed