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C.R.F. CUMMINGS LIMITED

Company number NI610412

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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)
12 Aug 2013	AA01	Current accounting period shortened from 31 December 2012 to 30 April 2012	View PDF Current accounting period shortened from 31 December 2012 to 30 April 2012 - link opens in a new window - 1 page (1 page)
17 Dec 2012	AR01	Annual return made up to 16 December 2012 with full list of shareholders	View PDF Annual return made up to 16 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 16/12/2011 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Transfer of shares 16/12/2011 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Jul 2012	AP01	Appointment of Samuel Cummings as a director	View PDF Appointment of Samuel Cummings as a director - link opens in a new window - 3 pages (3 pages)
02 Jul 2012	AP01	Appointment of Brian Cummings as a director	View PDF Appointment of Brian Cummings as a director - link opens in a new window - 3 pages (3 pages)
02 Jul 2012	AP03	Appointment of Brian Cummings as a secretary	View PDF Appointment of Brian Cummings as a secretary - link opens in a new window - 3 pages (3 pages)
02 Jul 2012	AD01	Registered office address changed from 138 University Street Belfast BT7 1HJ United Kingdom on 2 July 2012	View PDF Registered office address changed from 138 University Street Belfast BT7 1HJ United Kingdom on 2 July 2012 - link opens in a new window - 2 pages (2 pages)
02 Jul 2012	TM01	Termination of appointment of Dorothy Kane as a director	View PDF Termination of appointment of Dorothy Kane as a director - link opens in a new window - 2 pages (2 pages)
02 Jul 2012	SH01	Statement of capital following an allotment of shares on 16 December 2011 GBP 10	View PDF Statement of capital following an allotment of shares on 16 December 2011 GBP 10 - link opens in a new window - 4 pages (4 pages)
02 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
13 Jun 2012	CERTNM	Company name changed kilgowan LIMITED\certificate issued on 13/06/12 RES15 ‐ Change company name resolution on 2012-06-13 NM01 ‐ Change of name by resolution	View PDF Company name changed kilgowan LIMITED\certificate issued on 13/06/12 RES15 ‐ Change company name resolution on 2012-06-13 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
16 Dec 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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