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FINAL CUT LIMITED

Company number 03032598

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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)
29 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
29 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2006 AA Accounts for a small company made up to 31 March 2006
22 Sep 2006 88(2)R Ad 13/09/06--------- £ si 19953@.1=1995 £ ic 66202/68197
15 May 2006 288a New director appointed
15 May 2006 363s Return made up to 14/03/06; change of members
03 Feb 2006 AA Accounts for a small company made up to 31 March 2005
08 Dec 2005 363s Return made up to 14/03/05; change of members; amend
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Nov 2005 88(2)R Ad 10/05/05--------- £ si 75000@.1=7500 £ ic 70613/78113
05 Oct 2005 88(2)R Ad 25/09/05--------- £ si 13200@.1=1320 £ ic 69293/70613
16 Sep 2005 288b Director resigned
02 Aug 2005 169 £ ic 72293/69293 13/07/05 £ sr 30000@.1=3000
31 May 2005 363s Return made up to 14/03/05; full list of members
04 Apr 2005 288a New director appointed
30 Mar 2005 169 £ ic 51122/49822 15/02/05 £ sr 13000@.1=1300
27 Jan 2005 88(2)R Ad 31/12/04--------- £ si 41491@.1=4149 £ ic 46973/51122
25 Jan 2005 88(2)R Ad 13/01/05--------- £ si 60625@.1=6062 £ ic 40911/46973
22 Dec 2004 169 £ ic 42611/40911 22/11/04 £ sr 17000@.1=1700
03 Dec 2004 AA Accounts for a small company made up to 31 March 2004
19 Nov 2004 288b Director resigned
03 Nov 2004 288a New director appointed
04 Oct 2004 169 £ ic 49171/42611 29/03/04 £ sr 65607@.1=6560