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CUSSINS PROPERTY GROUP LIMITED

Company number 01589824

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jul 1992 AA Full group accounts made up to 31 December 1991
24 Jul 1992 363s Return made up to 02/07/92; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 May 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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13 May 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
31 Jul 1991 AA Full group accounts made up to 31 December 1990
31 Jul 1991 363a Return made up to 02/07/91; bulk list available separately
04 Jul 1991 88(2)R Ad 22/05/91-10/06/91 premium £ si 7125443@.2=1425088 £ ic 1425088/2850176
27 Jun 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 Jun 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 Jun 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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03 Jun 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Jun 1991 123 £ nc 1900000/3800000 17/05/91
28 May 1991 PROSP Listing of particulars
11 Dec 1990 395 Particulars of mortgage/charge
12 Oct 1990 287 Registered office changed on 12/10/90 from: eagle star house regent centre gosforth newcastle upon tyne NE3 3SA
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Request DocumentRegistered office changed on 12/10/90 from: eagle star house regent centre gosforth newcastle upon tyne NE3 3SA
22 Aug 1990 363 Return made up to 18/07/90; bulk list available separately
22 Aug 1990 AA Full group accounts made up to 31 December 1989
09 Jul 1990 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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09 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Jul 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jul 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Aug 1989 363 Return made up to 29/06/89; bulk list available separately
13 Jun 1989 AA Full group accounts made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1988