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Company Name: CUTLER AND GROSS LIMITED

Company Type:

Limited Company

Company No:

01001381

Company Address:

CUTLER AND GROSS LIMITED
16 Knightsbridge Green
LONDON
SW1X 7QL


Date:

21/11/2009

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

Email Address:


To view the most up to date company information on cutler and gross limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on cutler and gross limited, please click on the link below:

CUTLER AND GROSS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
Prospectus26/09/2000PROSP
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
Confirmation of dissolution - special resolution16/08/1997SRES09
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
Notice of closure of a branch of an oversea company05/06/1998695A(3)
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
Particulars of an issue of secured debentures in a series19/02/2003397a
Resolution to re-register12/02/1994RES02
AUD - Auditor's letter of resignation16/06/1996AUD
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
RES16 - Redemption of shares23/01/1994RES16
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
53 - Application by a public company for re-registration as a private company20/12/200553
Notice of striking-off action suspended22/07/1997DISS6
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
3.4 - Certificate of constitution of creditors02/12/19963.4
Allotment of securities20/09/2000RES10
3.8 - Notice of Order to dispose of charged property16/12/19933.8
Notice that a company no longer wishes to be an investment company09/06/2004266(3)
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
AA - Annual Accounts28/03/2001AA
Notice of resignation of Liquidator28/01/19994.16(SC)
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
401 - Register of Charges25/04/1998401
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
Members' assent to company being re-registered as unlimited01/12/199849(8)a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
401 - Register of Charges22/04/2001401
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
Liquidator's statement of receipts and payments15/02/19954.68
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
RES06 - Reduction of issued capital08/07/2001RES06
2.19 - Notice of discharge of Administration Order29/03/20052.19
BUSADDCH - Business address changed04/11/2002BUSADDCH
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
3.10 - Administrative Receiver's report28/09/19953.10
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
3.8 - Notice of Order to dispose of charged property25/05/20013.8
NEWINC - New Incorporation documents21/01/2006NEWINC
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
L64.06 - Directions to defer dissolution10/11/2001L64.06
Notice of receiver's death04/11/19943.3(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
DISS40 - Notice of striking-off action disc09/10/2003DISS40
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
RESO4 - Increase in nominal capital09/05/1999RESO4
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
RESO5 - Decrease in nominal capital27/05/2006RESO5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
Allotment of securities - special resolution13/01/2000SRES10
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
Bona Vacantia disclaimer29/10/1998BONA
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
Application to the Court for cancellation of resolution for re-registration23/12/200354
2.6 - Notice of Administration Order15/08/20062.6
Certificate of removal of Voluntary Liquidator29/07/20054.38
2.19 - Notice of discharge of Administration Order24/09/20032.19
Redemption of shares - ordinary resolution21/09/2002ORES16
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4