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D G CUMMINS & CO. LIMITED

Company number 02111111

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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)
18 Jul 1995 288 Director resigned
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Request DocumentDirector resigned
18 Jul 1995 288 Director resigned
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Request DocumentDirector resigned
18 Jul 1995 363x Return made up to 09/06/95; full list of members
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Request DocumentReturn made up to 09/06/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Jul 1994 363x Return made up to 09/06/94; full list of members
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Request DocumentReturn made up to 09/06/94; full list of members
05 Feb 1994 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
01 Jul 1993 363x Return made up to 09/06/93; full list of members
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Request DocumentReturn made up to 09/06/93; full list of members
24 Jan 1993 AA Accounts for a small company made up to 30 September 1992
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Request DocumentAccounts for a small company made up to 30 September 1992
19 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jul 1992 363x Return made up to 09/06/92; full list of members
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Request DocumentReturn made up to 09/06/92; full list of members
21 Apr 1992 AA Accounts for a small company made up to 30 September 1991
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Request DocumentAccounts for a small company made up to 30 September 1991
12 Dec 1991 88(2)R Ad 01/09/91--------- £ si 79998@1=79998 £ ic 20002/100000
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Request DocumentAd 01/09/91--------- £ si 79998@1=79998 £ ic 20002/100000
12 Dec 1991 88(2)R Ad 01/09/91--------- £ si 20000@1=20000 £ ic 2/20002
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Request DocumentAd 01/09/91--------- £ si 20000@1=20000 £ ic 2/20002
12 Dec 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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12 Dec 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 Dec 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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12 Dec 1991 123 £ nc 1000/100000 01/09/91
22 Nov 1991 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
21 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
16 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
16 Oct 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Oct 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed