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COUSINS PROPERTIES LIMITED

Company number 00563079

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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)
05 Jun 2002 363s Return made up to 08/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jun 2001 363s Return made up to 08/05/01; full list of members
21 Jun 2001 AA Full accounts made up to 31 December 2000
18 Apr 2001 288a New director appointed
04 Apr 2001 395 Particulars of mortgage/charge
04 Apr 2001 395 Particulars of mortgage/charge
04 Apr 2001 395 Particulars of mortgage/charge
30 Mar 2001 395 Particulars of mortgage/charge
21 Jun 2000 363s Return made up to 08/05/00; full list of members
31 May 2000 AA Full accounts made up to 31 December 1999
16 Jul 1999 AA Full accounts made up to 31 December 1998
03 Jun 1999 363s Return made up to 08/05/99; full list of members
02 Sep 1998 AA Full accounts made up to 31 December 1997
27 May 1998 363s Return made up to 08/05/98; no change of members
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Request DocumentReturn made up to 08/05/98; no change of members
08 Jul 1997 AA Full accounts made up to 31 December 1996
26 Jun 1997 363s Return made up to 08/05/97; change of members
26 Jun 1997 288b Secretary resigned
26 Jun 1997 288a New secretary appointed
17 Feb 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
03 Nov 1996 123 Nc inc already adjusted 30/09/96
15 Oct 1996 88(2)R Ad 30/09/96--------- £ si 16501@1=16501 £ ic 11400/27901
15 Oct 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
15 Oct 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
15 Oct 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
15 Aug 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution