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CUK CLOTHING LIMITED

Company number 05786280

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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)
08 Aug 2009 88(2) Ad 26/06/09\gbp si 9231482@1=9231482\gbp ic 3800000/13031482\
08 Aug 2009 123 Nc inc already adjusted 26/06/09
08 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 175 ca 2006 26/06/2009
12 Jun 2009 288a Secretary appointed michael sherwin
12 Jun 2009 288b Appointment terminated secretary christopher mcquoid
08 May 2009 363a 19/04/09 no member list
30 Apr 2009 AA Full accounts made up to 30 June 2008
14 Mar 2009 395 Particulars of a mortgage or charge / charge no: 4
23 Feb 2009 288b Appointment terminated director helen calcraft
12 Feb 2009 288b Appointment terminated director michael ellis
10 Sep 2008 288a Director appointed stephen john cole
27 May 2008 363a 19/04/08 no member list
27 May 2008 288c Director's change of particulars / steve llewellyn / 07/06/2006
23 May 2008 288c Director's change of particulars / steve llewellyn / 07/06/2006
01 May 2008 288c Director's change of particulars / steve llewellyn / 18/04/2008
24 Jan 2008 AA Full accounts made up to 30 June 2007
18 Jan 2008 395 Particulars of mortgage/charge
20 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2007 88(2)R Ad 28/03/07--------- £ si 3799998@1
04 Jul 2007 123 Nc inc already adjusted 27/03/07
04 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities