COUSIN LIMITED — Filings & Documents (50)
Information sheet re S.291AA(9)
2013-11-15 · Other
Information sheet re S.291AA(7)
2013-07-19 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-06-25 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-02-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-02-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-12 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-03-20 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-06 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-03-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-03-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-03-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-20 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-03-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-03 · Annual Return
Certificate of Incorporation on Change of Name
1999-05-10 · Name Change
(E)Special resolution for change of name
1999-05-10 · Other
(E)FAR1 - Annual return (without a list of members)
1999-03-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-16 · Annual Return
(E)Annual return
1997-03-20 · Annual Return
(E)Annual return
1996-04-09 · Annual Return
(E)Notice of registered office and any change thereof
1996-04-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-05 · Director/Secretary Change
(E)Annual return
1995-12-19 · Annual Return
(E)Annual return
1995-12-19 · Annual Return
(E)Annual return
1995-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-07 · Director/Secretary Change
(E)Special resolution
1993-03-09 · Other
Certificate of Incorporation on Change of Name
1993-03-09 · Name Change
(E)Special resolution
1991-05-09 · Other
Certificate of Incorporation on Change of Name
1991-05-09 · Name Change
(E)FX(i) - Return of first directors and secretary
1991-05-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-03 · Address Change
(E)FIB - Return of allotments
1991-05-03 · Other
(E)Memorandum & Articles of Association
1991-02-21 · Memorandum & Articles
(E)Statutory Declaration
1991-02-21 · Other
Certificate of Incorporation
1991-02-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-11-15 | |
| Information sheet re S.291AA(7) | Other | 2013-07-19 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-06-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-05-10 | |
| (E)Special resolution for change of name | Other | 1999-05-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-16 | |
| (E)Annual return | Annual Return | 1997-03-20 | |
| (E)Annual return | Annual Return | 1996-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-05 | |
| (E)Annual return | Annual Return | 1995-12-19 | |
| (E)Annual return | Annual Return | 1995-12-19 | |
| (E)Annual return | Annual Return | 1995-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-07 | |
| (E)Special resolution | Other | 1993-03-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-03-09 | |
| (E)Special resolution | Other | 1991-05-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-05-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-03 | |
| (E)FIB - Return of allotments | Other | 1991-05-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-02-21 | |
| (E)Statutory Declaration | Other | 1991-02-21 | |
| Certificate of Incorporation | Incorporation | 1991-02-21 |
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