COWLING LIMITED — Filings & Documents (86)
(E)FNAR1 - Annual Return
2025-12-16 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-01-21 · Other
(E)FNAR1 - Annual Return
2024-12-12 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-02-06 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-15 · Annual Return
(E)FNSC1 - Return of Allotment
2023-03-24 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-13 · Annual Return
(E)FNAR1 - Annual Return
2021-12-14 · Annual Return
(E)FNAR1 - Annual Return
2020-12-28 · Annual Return
(E)FNAR1 - Annual Return
2019-12-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-07 · Annual Return
(E)FNAR1 - Annual Return
2018-01-11 · Annual Return
(E)FNAR1 - Annual Return
2016-12-16 · Annual Return
(E)FNAR1 - Annual Return
2015-12-14 · Annual Return
(E)FNAR1 - Annual Return
2014-12-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-01 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-07-15 · Other
(E)Altered Articles of Association
2014-07-15 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-06-24 · Memorandum & Articles
(E)Altered Articles of Association
2014-06-24 · Memorandum & Articles
(E)Special resolution
2014-06-20 · Other
(E)FAR3 - Annual Return - Certificate of no change
2013-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-12-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-01-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-12-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-12-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-12-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-01-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-09 · Annual Return
(E)Annual return
1997-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-18 · Other
(E)Resignation letter from directors or secretaries
1996-12-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-18 · Director/Secretary Change
(E)Annual return
1995-12-18 · Annual Return
(E)Annual return
1995-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-18 · Director/Secretary Change
(E)Annual return
1994-02-02 · Annual Return
(E)Annual return
1993-01-15 · Annual Return
(E)Annual return
1991-12-04 · Annual Return
(E)Annual return
1991-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1990-12-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-29 · Director/Secretary Change
(E)Annual return
1990-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-03 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-03 · Annual Return
(E)Annual return
1989-01-03 · Annual Return
(E)Memorandum of satisfaction
1988-11-22 · Memorandum & Articles
(E)Annual return
1987-11-06 · Annual Return
(E)Special resolution
1987-09-25 · Other
Certificate of Incorporation on Change of Name
1987-09-25 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-26 · Other
(E)Certificate of Registration of Charge
1987-01-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-09-27 · Other
(E)Annual return
1986-08-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-14 · Director/Secretary Change
(E)Annual return
1985-09-14 · Annual Return
(E)Annual return
1984-03-10 · Annual Return
(E)Annual return
1983-05-30 · Annual Return
(E)Annual return
1983-05-30 · Annual Return
(E)Annual return
1983-05-30 · Annual Return
(E)Annual return
1983-05-30 · Annual Return
(E)FIB - Return of allotments
1979-06-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-19 · Other
(E)Notice of registered office and any change thereof
1979-02-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-16 · Other
(E)Memorandum & Articles of Association
1978-12-12 · Memorandum & Articles
(E)Statutory Declaration
1978-12-12 · Other
Certificate of Incorporation
1978-12-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-16 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-12 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-02-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-01 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-07-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-07-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-06-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-06-24 | |
| (E)Special resolution | Other | 2014-06-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-09 | |
| (E)Annual return | Annual Return | 1997-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-18 | |
| (E)Annual return | Annual Return | 1995-12-18 | |
| (E)Annual return | Annual Return | 1995-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-18 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)Annual return | Annual Return | 1993-01-15 | |
| (E)Annual return | Annual Return | 1991-12-04 | |
| (E)Annual return | Annual Return | 1991-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-29 | |
| (E)Annual return | Annual Return | 1990-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-03 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-11-22 | |
| (E)Annual return | Annual Return | 1987-11-06 | |
| (E)Special resolution | Other | 1987-09-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-09-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-09-27 | |
| (E)Annual return | Annual Return | 1986-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-14 | |
| (E)Annual return | Annual Return | 1985-09-14 | |
| (E)Annual return | Annual Return | 1984-03-10 | |
| (E)Annual return | Annual Return | 1983-05-30 | |
| (E)Annual return | Annual Return | 1983-05-30 | |
| (E)Annual return | Annual Return | 1983-05-30 | |
| (E)Annual return | Annual Return | 1983-05-30 | |
| (E)FIB - Return of allotments | Other | 1979-06-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-02-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-12-12 | |
| (E)Statutory Declaration | Other | 1978-12-12 | |
| Certificate of Incorporation | Incorporation | 1978-12-12 |
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