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CUMMINS TURBO TECHNOLOGIES LIMITED

Company number 00506282

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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 Sep 1997 395 Particulars of mortgage/charge
15 Jul 1997 AA Full accounts made up to 31 December 1996
02 Jul 1997 403a Declaration of satisfaction of mortgage/charge
08 May 1997 395 Particulars of mortgage/charge
08 Apr 1997 88(3) Particulars of contract relating to shares
08 Apr 1997 88(2)R Ad 21/03/97--------- £ si 150000@1=150000 £ ic 100000/250000
08 Apr 1997 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
08 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Apr 1997 123 £ nc 100000/10000000 21/03/97
09 Dec 1996 363s Return made up to 30/11/96; no change of members
26 Nov 1996 288b Director resigned
26 Nov 1996 288b Director resigned
31 Oct 1996 AA Full accounts made up to 31 December 1995
02 Sep 1996 288 New director appointed
15 Aug 1996 288 New director appointed
07 May 1996 288 New director appointed
01 May 1996 288 New director appointed
02 Jan 1996 288 Director resigned
02 Jan 1996 363s Return made up to 30/11/95; full list of members
  • 363(288) ‐ Director resigned
31 Oct 1995 AA Full accounts made up to 31 December 1994
06 Jul 1995 288 Director resigned;new director appointed
13 Jan 1995 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
06 Jan 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 Jan 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned