Companies House does not verify the accuracy of the information filed

FINAL CUT LIMITED

Company number 03032598

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Jul 2010	TM01	Termination of appointment of Frederick Monson as a director	View PDF Termination of appointment of Frederick Monson as a director - link opens in a new window - 1 page (1 page)
06 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
12 Feb 2010	SH06	Cancellation of shares. Statement of capital on 12 February 2010 GBP 64,460.60	View PDF Cancellation of shares. Statement of capital on 12 February 2010 GBP 64,460.60 - link opens in a new window - 5 pages (5 pages)
12 Feb 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
16 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
16 Dec 2009	CH01	Director's details changed for Richard Hennah Russell on 17 July 2009	View PDF Director's details changed for Richard Hennah Russell on 17 July 2009 - link opens in a new window - 1 page (1 page)
02 Dec 2009	CH01	Director's details changed for David James Webb on 25 November 2009	View PDF Director's details changed for David James Webb on 25 November 2009 - link opens in a new window - 3 pages (3 pages)
28 Nov 2009	CH01	Director's details changed for Mr Stephen Jeffrey Barry on 23 November 2009	View PDF Director's details changed for Mr Stephen Jeffrey Barry on 23 November 2009 - link opens in a new window - 2 pages (2 pages)
02 Apr 2009	363a	Return made up to 14/03/09; full list of members	View PDF Return made up to 14/03/09; full list of members - link opens in a new window - 8 pages (8 pages)
04 Feb 2009	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 12 pages (12 pages)
03 Jul 2008	363s	Return made up to 14/03/08; full list of members	View PDF Return made up to 14/03/08; full list of members - link opens in a new window - 9 pages (9 pages)
06 Feb 2008	169	£ ic 67963/65301 19/12/07 £ sr 26625@.1=2662	View PDF £ ic 67963/65301 19/12/07 £ sr 26625@.1=2662 - link opens in a new window - 1 page (1 page)
23 Jan 2008	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
03 Jan 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 7 pages (7 pages)
18 Sep 2007	169	£ ic 68197/67963 26/07/07 £ sr 2345@.1=234	View PDF £ ic 68197/67963 26/07/07 £ sr 2345@.1=234 - link opens in a new window - 1 page (1 page)
27 Jul 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 21 pages (21 pages)
18 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Apr 2007	363s	Return made up to 14/03/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/03/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 15 pages (15 pages)
07 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
07 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
29 Jan 2007	123	Nc inc already adjusted 21/02/06	View PDF Nc inc already adjusted 21/02/06 - link opens in a new window - 1 page (1 page)
29 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Share option plan 21/02/06
29 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

Cookies on Companies House services

FINAL CUT LIMITED

Filter by category