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Company Name: CUTLASS TECHNICAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

02353681

Company Address:

CUTLASS TECHNICAL SERVICES LIMITED
3 Hawkwell Estate
Old Stratford
MILTON KEYNES
MK19 6AP


Date:

22/11/2009

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

Email Address:
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CUTLASS TECHNICAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name08/10/2000694(4)(a)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
Register of members23/05/1995353
L64.01HC - Early dissolution request31/01/1996L64.01HC
2.23 - Notice of result of meeting of creditors12/03/19952.23
MA - Memorandum and Articles14/01/2006MA
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
Particulars of a charge created by a company registered in Scotland24/03/2002410
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
363x - Annual Return08/05/2004363x
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
L64.04 - Directions to defer dissolution26/11/2002L64.04
Application by an unlimited company to be re-registered as limited17/06/199751
Report of meeting approving voluntary arrangement07/01/20011.1
OC - Order of Court18/11/1993OC
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
Certificate of removal of Voluntary Liquidator10/08/19964.38
Resolution to re-register28/08/2006RES02
287 - Change in situation or address of Registered Office31/03/2006287
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
363b - Annual Return30/06/2006363b
652C - Withdrawal of application for striking off27/06/2001652C
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
395 - Particulars of a mortgage or charge17/03/1998395
694(4)(a) - Statement of name12/12/1993694(4)(a)
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
3.3(scot) - Notice of receiver's death22/05/19953.3(scot)
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
123 - Notice of increase in nominal capital15/04/1995123
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
LET-CESS - Notice of closure of a place of business of an oversea company26/05/1997LET-CESS
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
Notice of constitution of liquidation committee24/11/19954.48
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
Miscellaneous document18/08/2003MISC
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
Early dissolution request09/01/2005L64.01