CUSSINS (NORTH EAST) LIMITED

Company number 04104775

Date	Type	Description	View / Download
15 Apr 2015	AA	Full accounts made up to 30 June 2014	(24 pages)
16 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Various agreements as listed 12/12/2014	(3 pages)
16 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Loan note instrument 11/12/2014	(2 pages)
17 Dec 2014	AP01	Appointment of Mr Ronnie William Baird as a director on 1 July 2014	(2 pages)
17 Dec 2014	MR01	Registration of charge 041047750014, created on 12 December 2014	(30 pages)
04 Dec 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 58,800	(6 pages)
01 Nov 2014	MR01	Registration of charge 041047750013, created on 22 October 2014	(32 pages)
04 Jun 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Jun 2014	SH08	Change of share class name or designation	(2 pages)
04 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(25 pages)
02 Jun 2014	CERTNM	Company name changed cussins LIMITED\certificate issued on 02/06/14 RES15 ‐ Change company name resolution on 2014-05-27	(2 pages)
02 Jun 2014	CONNOT	Change of name notice	(2 pages)
11 Mar 2014	SH06	Cancellation of shares. Statement of capital on 11 March 2014 GBP 58,800	(4 pages)
11 Mar 2014	SH01	Statement of capital following an allotment of shares on 27 February 2014 GBP 70,000	(4 pages)
11 Mar 2014	SH03	Purchase of own shares.	(3 pages)
10 Mar 2014	TM01	Termination of appointment of John Anderson as a director	(1 page)
10 Mar 2014	TM01	Termination of appointment of James Anderson as a director	(1 page)
06 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(9 pages)
04 Mar 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
04 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
04 Mar 2014	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £69,900 27/02/2014 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
24 Jan 2014	MR04	Satisfaction of charge 9 in full	(1 page)
24 Jan 2014	MR04	Satisfaction of charge 10 in full	(2 pages)
24 Jan 2014	MR04	Satisfaction of charge 1 in full	(2 pages)
24 Jan 2014	MR04	Satisfaction of charge 4 in full	(2 pages)