CUSHING LIMITED — Filings & Documents (83)
Information sheet re S.751(3)
2016-12-30 · Other
Information sheet re S.751(1)
2016-09-09 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-08-16 · Other
(E)FNAR1 - Annual Return
2015-11-03 · Annual Return
(E)FNAR1 - Annual Return
2014-10-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-02 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-11-30 · Annual Return
(E)Special resolution
2006-10-04 · Other
(E)FAR1 - Annual return (with a list of members)
2005-11-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-05-04 · Address Change
(E)FR2 - Notification of Location of Registers
2005-05-04 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-18 · Address Change
(E)FR2 - Notification of Location of Registers
2002-12-18 · Other
(E)FAR1 - Annual return (with a list of members)
2002-11-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-06 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1999-10-19 · Memorandum & Articles
(E)Special resolution
1999-10-12 · Other
Certificate of Incorporation on Change of Name
1999-09-22 · Name Change
(E)Special resolution for change of name
1999-09-22 · Other
(E)Special resolution
1999-07-21 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-03-01 · Address Change
(E)Certificate of Registration of Charge
1999-02-06 · Charges
(E)FM1 - Mortgage or charge details
1999-02-06 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-10-26 · Annual Return
(E)Certificate of Registration of Charge
1998-02-14 · Charges
(E)FM1 - Mortgage or charge details
1998-02-14 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-10-31 · Annual Return
(E)Annual return
1996-10-28 · Annual Return
(E)Annual return
1995-11-06 · Annual Return
(E)Annual return
1994-10-28 · Annual Return
(E)Notice of registered office and any change thereof
1994-05-11 · Address Change
(E)Annual return
1993-09-07 · Annual Return
(E)Notice of registered office and any change thereof
1993-08-20 · Address Change
(E)Special resolution
1992-12-01 · Other
(E)Annual return
1992-10-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-01 · Address Change
(E)Resignation letter from directors or secretaries
1992-01-28 · Other
(E)Annual return
1992-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-12 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-02 · Annual Return
(E)Annual return
1990-01-30 · Annual Return
(E)Annual return
1989-01-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-27 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-01-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-27 · Director/Secretary Change
(E)Annual return
1986-02-15 · Annual Return
(E)Annual return
1985-02-19 · Annual Return
(E)Annual return
1984-03-02 · Annual Return
(E)Annual return
1983-04-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-09 · Other
(E)Annual return
1982-01-09 · Annual Return
(E)Notice of registered office and any change thereof
1981-11-24 · Address Change
(E)Notice of registered office and any change thereof
1981-11-19 · Address Change
(E)FIB - Return of allotments
1981-10-19 · Other
(E)Annual return
1981-10-19 · Annual Return
(E)Annual return
1981-10-19 · Annual Return
(E)Notice of registered office and any change thereof
1978-12-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-09 · Other
(E)Memorandum & Articles of Association
1978-10-20 · Memorandum & Articles
(E)Statutory Declaration
1978-10-20 · Other
Certificate of Incorporation
1978-10-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-12-30 | |
| Information sheet re S.751(1) | Other | 2016-09-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-30 | |
| (E)Special resolution | Other | 2006-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-05-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-06 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1999-10-19 | |
| (E)Special resolution | Other | 1999-10-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-09-22 | |
| (E)Special resolution for change of name | Other | 1999-09-22 | |
| (E)Special resolution | Other | 1999-07-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-31 | |
| (E)Annual return | Annual Return | 1996-10-28 | |
| (E)Annual return | Annual Return | 1995-11-06 | |
| (E)Annual return | Annual Return | 1994-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-11 | |
| (E)Annual return | Annual Return | 1993-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-20 | |
| (E)Special resolution | Other | 1992-12-01 | |
| (E)Annual return | Annual Return | 1992-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-28 | |
| (E)Annual return | Annual Return | 1992-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-02 | |
| (E)Annual return | Annual Return | 1990-01-30 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-27 | |
| (E)Annual return | Annual Return | 1986-02-15 | |
| (E)Annual return | Annual Return | 1985-02-19 | |
| (E)Annual return | Annual Return | 1984-03-02 | |
| (E)Annual return | Annual Return | 1983-04-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-09 | |
| (E)Annual return | Annual Return | 1982-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-19 | |
| (E)FIB - Return of allotments | Other | 1981-10-19 | |
| (E)Annual return | Annual Return | 1981-10-19 | |
| (E)Annual return | Annual Return | 1981-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-12-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-10-20 | |
| (E)Statutory Declaration | Other | 1978-10-20 | |
| Certificate of Incorporation | Incorporation | 1978-10-20 |
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