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Company Name: TOM CUMMINS LIMITED

Company Type:

Limited Company

Company No:

04264915

Company Address:

TOM CUMMINS LIMITED
17 Cobb Road
BERKHAMSTED
HP4 3LE


Date:

02/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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TOM CUMMINS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Location of directors' service contracts19/10/1995318
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
CERTNM - Change of name certificate30/10/2003CERTNM
Increase in nominal capital - written resolution20/09/1998WRESO4
363a - Annual Return16/01/1999363a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
395 - Particulars of a mortgage or charge30/09/2000395
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
Resolution to re-register26/07/1993RES02
Increase in nominal capital06/05/2000RESO4
Resolution to re-register - ordinary resolution13/08/2003ORES02
RES11 - Disapplication of pre-emption rights23/08/1999RES11
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
652C - Withdrawal of application for striking off16/11/2002652C
318 - Location of directors' service con08/06/1994318
Redemption of shares19/05/1998RES16
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
PROSP - Prospectus03/08/2000PROSP
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
First Directors and secretary and intended situation of Registered Office18/05/200410
Directions to defer dissolution08/12/2001L64.06HC
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
Auditor's statement14/10/2003AUDS
Elective resolution04/08/2004ELRES
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
Notice of Receiver's report27/06/20013.5(scot)
Notice of change of directors or secretaries or in their particulars15/11/1999288c
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
RES07 - Financial assistance in shares acquisition19/04/1997RES07
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
AUDS - Auditor's statement19/03/1999AUDS
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
3.10 - Administrative Receiver's report20/09/20043.10
Application by a public company for re-registration as a private company27/10/200253
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
Change in situation or address of Registered Office13/11/1997287
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
4.20 - Statement of company's affairs27/05/19944.20
401 - Register of Charges15/02/1994401
Administrative Receiver's report28/07/19973.10
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
Order to wind up09/08/2003COCOMP
Administration Order26/09/19972.7
363x - Annual Return01/05/2001363x
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
Vary share rights/names - extraordinary resolution12/10/2001ERES12
Register of members in non-legible form21/03/1996353a
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)