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CAN CUT LIMITED

Company number 04546824

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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)
27 Apr 2005 288b Director resigned
23 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
21 Oct 2004 363s Return made up to 26/09/04; full list of members
01 Mar 2004 AA Total exemption full accounts made up to 30 April 2003
15 Jan 2004 363s Return made up to 26/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Sep 2003 287 Registered office changed on 02/09/03 from: 95 templecombe drive sharples bolton lancashire BL1 7TA
10 Feb 2003 225 Accounting reference date shortened from 30/09/03 to 30/04/03
22 Jan 2003 88(2)R Ad 06/12/02--------- £ si 49998@1=49998 £ ic 2/50000
22 Jan 2003 123 Nc inc already adjusted 31/10/02
22 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2002 88(2)R Ad 01/10/02--------- £ si 1@1=1 £ ic 1/2
13 Nov 2002 287 Registered office changed on 13/11/02 from: 134 percival rd enfield EN1 1QU
13 Nov 2002 288b Director resigned
13 Nov 2002 288b Secretary resigned
13 Nov 2002 288a New director appointed
13 Nov 2002 288a New secretary appointed;new director appointed
29 Oct 2002 CERTNM Company name changed infopack LIMITED\certificate issued on 29/10/02
08 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2002 NEWINC Incorporation