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CUTLERS HOLDINGS LIMITED

Company number 00396956

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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)
31 Jul 1995 88(2)O Ad 15/06/95--------- £ si 800000@.01
18 Jul 1995 88(2)P Ad 15/06/95--------- £ si 800000@.01=8000 £ ic 4044906/4052906
07 Jul 1995 363s Return made up to 10/06/95; bulk list available separately
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Request DocumentReturn made up to 10/06/95; bulk list available separately
02 May 1995 SA Statement of affairs
02 May 1995 88(2)O Ad 21/12/94--------- £ si 28000000@.01
15 Mar 1995 88(2)P Ad 21/12/94--------- £ si 28000000@.01=280000 £ ic 821475/1101475
20 Feb 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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20 Feb 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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20 Feb 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 Feb 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Feb 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Feb 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Feb 1995 123 £ nc 3970000/4100000 21/12/94
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Request Document£ nc 3970000/4100000 21/12/94
20 Feb 1995 123 Nc inc already adjusted 13/01/94
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Request DocumentNc inc already adjusted 13/01/94
06 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
16 Jan 1995 PROSP Listing of particulars
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13 Dec 1994 AA Full group accounts made up to 30 June 1994
09 Nov 1994 88(2)R Ad 21/10/94--------- £ si 3000000@.01=30000 £ ic 791475/821475
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Request DocumentAd 21/10/94--------- £ si 3000000@.01=30000 £ ic 791475/821475
28 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
15 Aug 1994 363s Return made up to 10/06/94; bulk list available separately
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Request DocumentReturn made up to 10/06/94; bulk list available separately
01 Jul 1994 SA Statement of affairs
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01 Jul 1994 88(2)O Ad 19/01/94--------- £ si 1500000@.01
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Request DocumentAd 19/01/94--------- £ si 1500000@.01
06 Jun 1994 88(2)R Ad 20/05/94--------- £ si 2100000@.01=21000 £ ic 3518901/3539901
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Request DocumentAd 20/05/94--------- £ si 2100000@.01=21000 £ ic 3518901/3539901
03 Jun 1994 88(2)P Ad 19/01/94--------- £ si 1500000@.01=15000 £ ic 3503901/3518901
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Request DocumentAd 19/01/94--------- £ si 1500000@.01=15000 £ ic 3503901/3518901
01 Mar 1994 288 New director appointed
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Request DocumentNew director appointed