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CUTTING EDGE INVESTMENTS LIMITED

Company number 03357439

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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)
23 May 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
23 May 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
22 May 1997 395 Particulars of mortgage/charge
22 May 1997 MEM/ARTS Memorandum and Articles of Association
22 May 1997 288b Secretary resigned
22 May 1997 288a New secretary appointed
22 May 1997 225 Accounting reference date shortened from 30/04/98 to 31/12/97
22 May 1997 123 £ nc 1000/1000000 13/05/97
12 May 1997 288a New director appointed
12 May 1997 288a New secretary appointed;new director appointed
12 May 1997 288b Director resigned
12 May 1997 288b Secretary resigned
12 May 1997 287 Registered office changed on 12/05/97 from: 12 york place leeds LS1 2DS
22 Apr 1997 NEWINC Incorporation