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CUTEST SYSTEMS LIMITED

Company number 01786293

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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)
19 Dec 2002 363s Return made up to 05/11/02; full list of members
  • 363(287) ‐ Registered office changed on 19/12/02
17 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
15 Jul 2002 88(2)R Ad 10/06/02--------- £ si 15@1=15 £ ic 100/115
15 Jul 2002 123 Nc inc already adjusted 10/06/02
15 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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
15 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
15 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2001 363s Return made up to 05/11/01; full list of members
06 Dec 2001 288b Director resigned
10 Aug 2001 AA Total exemption small company accounts made up to 31 March 2001
08 Nov 2000 363s Return made up to 05/11/00; full list of members
16 Aug 2000 AA Accounts for a small company made up to 31 March 2000
23 May 2000 287 Registered office changed on 23/05/00 from: 59 hale lane, mill hill, london, NW7 3PS
15 Nov 1999 363s Return made up to 05/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Sep 1999 288b Secretary resigned
09 Sep 1999 288a New secretary appointed
07 Sep 1999 AA Accounts for a small company made up to 31 March 1999
30 Mar 1999 AUD Auditor's resignation
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Request DocumentAuditor's resignation
26 Jan 1999 AA Accounts made up to 31 March 1998
11 Nov 1998 363s Return made up to 05/11/98; no change of members
04 Feb 1998 AA Accounts made up to 31 March 1997
24 Nov 1997 363s Return made up to 05/11/97; no change of members
11 Feb 1997 AA Accounts made up to 31 March 1996
14 Nov 1996 363s Return made up to 05/11/96; full list of members
  • 363(288) ‐ Director's particulars changed