COWSLIP COMPANY LIMITED — Filings & Documents (76)
(E)Return of final meeting
2010-05-26 · Other
(E)Final statement of accounts
2010-05-26 · Other
(E)Special Resolution (Winding Up)
2010-02-03 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-02-03 · Winding Up
(E)FW1 - Certificate of solvency
2010-01-19 · Other
(E)FAR1 - Annual return (with a list of members)
2009-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-01-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-10-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-01-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-29 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-01-13 · Annual Return
(E)Copy of notice of resignation of auditor
2005-11-03 · Other
(E)FAR1 - Annual return (with a list of members)
2005-01-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-01-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-14 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-03-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-14 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-04-14 · Address Change
(E)Annual return
1997-01-17 · Annual Return
(E)Resignation letter from directors or secretaries
1996-08-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-15 · Director/Secretary Change
(E)Annual return
1996-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-02-11 · Other
(E)Annual return
1995-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-31 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-07-28 · Annual Return
(E)Annual return
1992-07-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-12-12 · Other
(E)Annual return
1991-06-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-06-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-06-09 · Annual Return
(E)Memorandum of satisfaction
1989-02-14 · Memorandum & Articles
(E)Annual return
1988-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-07-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-08 · Other
(E)Certificate of Registration of Charge
1986-08-08 · Charges
(E)Annual return
1986-05-21 · Annual Return
(E)Annual return
1985-09-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)Annual return
1984-09-08 · Annual Return
(E)Annual return
1983-09-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-01 · Other
(E)Annual return
1982-09-21 · Annual Return
(E)Annual return
1982-03-02 · Annual Return
(E)Annual return
1982-03-02 · Annual Return
(E)Annual return
1982-03-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-08 · Other
(E)Notice of registered office and any change thereof
1981-09-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-11 · Other
(E)Annual return
1978-06-28 · Annual Return
(E)Notice of registered office and any change thereof
1978-05-10 · Address Change
(E)Annual return
1977-12-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-03 · Other
(E)Notice of registered office and any change thereof
1977-02-03 · Address Change
(E)Memorandum & Articles of Association
1976-12-14 · Memorandum & Articles
(E)Statutory Declaration
1976-12-14 · Other
Certificate of Incorporation
1976-12-14 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2010-05-26 | |
| (E)Final statement of accounts | Other | 2010-05-26 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-02-03 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-02-03 | |
| (E)FW1 - Certificate of solvency | Other | 2010-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-13 | |
| (E)Copy of notice of resignation of auditor | Other | 2005-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-14 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-04-14 | |
| (E)Annual return | Annual Return | 1997-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-15 | |
| (E)Annual return | Annual Return | 1996-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-11 | |
| (E)Annual return | Annual Return | 1995-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-28 | |
| (E)Annual return | Annual Return | 1992-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-12 | |
| (E)Annual return | Annual Return | 1991-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-06-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-06-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-02-14 | |
| (E)Annual return | Annual Return | 1988-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-07-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-08 | |
| (E)Annual return | Annual Return | 1986-05-21 | |
| (E)Annual return | Annual Return | 1985-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)Annual return | Annual Return | 1984-09-08 | |
| (E)Annual return | Annual Return | 1983-09-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-01 | |
| (E)Annual return | Annual Return | 1982-09-21 | |
| (E)Annual return | Annual Return | 1982-03-02 | |
| (E)Annual return | Annual Return | 1982-03-02 | |
| (E)Annual return | Annual Return | 1982-03-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-11 | |
| (E)Annual return | Annual Return | 1978-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-05-10 | |
| (E)Annual return | Annual Return | 1977-12-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-02-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-12-14 | |
| (E)Statutory Declaration | Other | 1976-12-14 | |
| Certificate of Incorporation | Incorporation | 1976-12-14 | |
| (E)Special resolution | Other |
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