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DAY CUMMINS LIMITED

Company number 04021353

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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)
16 Oct 2000 288a New director appointed
06 Oct 2000 288a New secretary appointed
06 Oct 2000 288b Secretary resigned
06 Oct 2000 225 Accounting reference date shortened from 30/06/01 to 31/03/01
06 Oct 2000 88(2)R Ad 29/09/00--------- £ si 999@1=999 £ ic 1/1000
06 Oct 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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06 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
27 Sep 2000 288b Director resigned
27 Sep 2000 288b Secretary resigned
27 Sep 2000 288a New director appointed
27 Sep 2000 288a New secretary appointed;new director appointed
27 Sep 2000 287 Registered office changed on 27/09/00 from: 12 york place leeds west yorkshire LS1 2DS
26 Sep 2000 MEM/ARTS Memorandum and Articles of Association
21 Sep 2000 CERTNM Company name changed tapkey LIMITED\certificate issued on 22/09/00
26 Jun 2000 NEWINC Incorporation