CUTTING EDGE (CARDIFF BAY) LIMITED

Company number 03650103

Date	Type	Description	View / Download
29 Mar 2001	288b	Director resigned	(1 page)
23 Oct 2000	363s	Return made up to 15/10/00; full list of members	(8 pages)
24 Jul 2000	AA	Accounts for a dormant company made up to 30 June 1999	(1 page)
24 Jul 2000	225	Accounting reference date shortened from 31/10/99 to 30/06/99	(1 page)
01 Feb 2000	88(2)R	Ad 26/11/99--------- £ si 339000@1=339000 £ ic 1000/340000	(2 pages)
01 Feb 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
01 Feb 2000	123	£ nc 1000/500000 26/11/99	(1 page)
17 Nov 1999	363s	Return made up to 15/10/99; full list of members 363(287) ‐ Registered office changed on 17/11/99 363(288) ‐ Director's particulars changed	(7 pages)
12 Nov 1999	88(2)R	Ad 15/10/99--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
30 Dec 1998	288a	New secretary appointed	(2 pages)
30 Dec 1998	288b	Secretary resigned	(1 page)
24 Nov 1998	288a	New director appointed	(2 pages)
05 Nov 1998	287	Registered office changed on 05/11/98 from: 16 churchill way cardiff CF1 4DX This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Nov 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Nov 1998	288a	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Nov 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Nov 1998	288b	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 Document
05 Nov 1998	288b	Secretary 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 Document
02 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
27 Oct 1998	CERTNM	Company name changed gowermoss LIMITED\certificate issued on 28/10/98	(2 pages)
15 Oct 1998	NEWINC	Incorporation	(14 pages)