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Company Name: CUTLASS CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05821681

Company Address:

CUTLASS CONSULTING LIMITED
4 Malus Drive
ADDLESTONE
KT15 1EP


Date:

21/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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CUTLASS CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
3.10 - Administrative Receiver's report27/06/20013.10
Purchase own shares - special resolution07/05/2002SRES08
L64.06 - Directions to defer dissolution28/06/2001L64.06
Resolution to re-register - extraordinary resolution02/11/1998ERES02
Order or revocation or suspension of voluntary arrangement19/09/19941.2
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
Statement of name11/08/1997EEIG6
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
Redemption of shares19/07/2000RES16
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
RES09 - Confirmation of dissolution25/06/1995RES09
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
Return delivered for registration of a branch of an oversea company22/12/2005BR1
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
Confirmation of dissolution - written resolution15/08/1995WRES09
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
Notice of discharge of administration order09/05/19932.4(scot)
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
Vary share rights/names - ordinary resolution24/02/2002ORES12
Capital/bonus issue - ordinary resolution04/09/2004ORES14
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
MA - Memorandum and Articles05/03/2003MA
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
Notice of appointment of a Receiver by the Court27/07/20012(scot)
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
Change of name certificate27/09/1997CERTNM
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
Notice of petition for administration order30/04/20052.1(scot)
Re-registration of a company from public to private with a change of name14/10/1994CERT11
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
123 - Notice of increase in nominal capital19/07/1996123
Annual Return07/05/1999363s
Purchase own shares - written resolution02/07/1997WRES08
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
BS - Balance sheet30/11/1996BS
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
VAL - Valuation Report11/10/2003VAL
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
Particulars of an issue of secured debentures in a series30/04/1996397a
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
Change of Accounting Reference Date26/05/1996225
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
3.8 - Notice of Order to dispose of charged property16/12/19933.8
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
Notice of striking-off action suspended15/01/2002DISS6
Capital/bonus issue - ordinary resolution29/05/2000ORES14
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16