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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)
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
21 Jul 1992 PROSP Listing of particulars
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Request DocumentListing of particulars
09 Jul 1992 363x Return made up to 10/06/92; bulk list available separately
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Request DocumentReturn made up to 10/06/92; bulk list available separately
24 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
27 May 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
14 May 1992 SA Statement of affairs
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Request DocumentStatement of affairs
14 May 1992 88(2)O Ad 08/04/92--------- £ si 750000@.1
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Request DocumentAd 08/04/92--------- £ si 750000@.1
08 May 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
07 May 1992 288 New director appointed
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Request DocumentNew director appointed
06 May 1992 88(2)R Ad 08/04/92--------- £ si 5153455@.1=515345 £ ic 2731796/3247141
21 Apr 1992 88(2)P Ad 08/04/92--------- £ si 750000@.1=75000 £ ic 2656796/2731796
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Request DocumentAd 08/04/92--------- £ si 750000@.1=75000 £ ic 2656796/2731796
21 Apr 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
21 Apr 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
21 Apr 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Apr 1992 123 £ nc 3200000/3700000 08/04/92
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Request Document£ nc 3200000/3700000 08/04/92
13 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
07 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
22 Jul 1991 363x Return made up to 30/06/91; bulk list available separately
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Request DocumentReturn made up to 30/06/91; bulk list available separately
25 Jun 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
04 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Sep 1990 88(2)R Ad 03/08/90--------- £ si 11874127@.1=1187412 £ ic 1469386/2656798
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Request DocumentAd 03/08/90--------- £ si 11874127@.1=1187412 £ ic 1469386/2656798
14 Sep 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares