CUSSINS LIMITED

Company number 09030163

Date	Type	Description	View / Download
16 Dec 2014	AP01	Appointment of Ronnie William Baird as a director on 4 December 2014	(3 pages)
17 Nov 2014	MAR	Re-registration of Memorandum and Articles	(8 pages)
17 Nov 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
17 Nov 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
17 Nov 2014	RR02	Re-registration from a public company to a private limited company	(1 page)
20 Jun 2014	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
20 Jun 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
20 Jun 2014	AUDS	Auditor's statement	(2 pages)
20 Jun 2014	AUDR	Auditor's report	(2 pages)
20 Jun 2014	BS	Balance Sheet	(4 pages)
20 Jun 2014	MAR	Re-registration of Memorandum and Articles	(7 pages)
20 Jun 2014	RR01	Re-registration from a private company to a public company	(5 pages)
17 Jun 2014	SH02	Sub-division of shares on 9 June 2014	(5 pages)
17 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub division 09/06/2014	(1 page)
04 Jun 2014	SH01	Statement of capital following an allotment of shares on 27 May 2014 GBP 58,800.00	(4 pages)
04 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Jun 2014	CERTNM	Company name changed cussins holdings 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)
08 May 2014	NEWINC	Incorporation	(16 pages)