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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)
05 Feb 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
03 Feb 1994 288 Secretary resigned;new secretary appointed;director resigned
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01 Feb 1994 AA Full group accounts made up to 30 June 1993
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Request DocumentFull group accounts made up to 30 June 1993
14 Jan 1994 PROSP Listing of particulars
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13 Jan 1994 MEM/ARTS Memorandum and Articles of Association
01 Sep 1993 363s Return made up to 10/06/93; bulk list available separately
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Request DocumentReturn made up to 10/06/93; bulk list available separately
14 Jul 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
05 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
02 Jul 1993 88(2)R Ad 05/04/93--------- £ si 25676080@.01=256760 £ ic 3247141/3503901
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Request DocumentAd 05/04/93--------- £ si 25676080@.01=256760 £ ic 3247141/3503901
25 Jun 1993 288 New director appointed
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10 Jun 1993 225(1) Accounting reference date shortened from 31/12 to 30/06
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Request DocumentAccounting reference date shortened from 31/12 to 30/06
27 Apr 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
27 Apr 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
27 Apr 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Apr 1993 288 Secretary resigned
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Request DocumentSecretary resigned
27 Apr 1993 122 S-div 05/04/93
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27 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
16 Apr 1993 CERTNM Company name changed conrad continental PLC\certificate issued on 19/04/93
09 Apr 1993 MISC Articles of association
25 Mar 1993 PROSP Listing of particulars
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22 Mar 1993 288 Director resigned
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22 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
18 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
02 Oct 1992 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned