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CUTLERS INVESTMENTS

Company number 05009187

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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)
13 Dec 2005 MISC 882(R) iss 154860@.01 07/09/05
13 Dec 2005 123 Nc inc already adjusted 07/09/05
13 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Dec 2005 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
02 Nov 2005 122 Nc dec already adjusted 07/09/05
26 Sep 2005 288b Director resigned
26 Sep 2005 288a New director appointed
08 Sep 2005 AA Full accounts made up to 31 December 2004
27 Jan 2005 363a Return made up to 07/01/05; full list of members
12 Feb 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2004 225 Accounting reference date shortened from 31/01/05 to 31/12/04
27 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem acc 14/01/04
07 Jan 2004 NEWINC Incorporation