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Company Name: CUTLERS SWORDS LIMITED

Company Type:

Limited Company

Company No:

03586841

Company Address:

CUTLERS SWORDS LIMITED
161 Long Line
SHEFFIELD
S11 7TX


Date:

27/11/2009

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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CUTLERS SWORDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
51 - Application by an unlimited company to be re-registered as limited30/09/200151
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
Notice of appointment of directors or secretaries06/01/1998288a
Memorandum and Articles24/09/1999MA
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
Change of accounting reference date (Welsh form)01/09/1996225CYM
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
MISC - Miscellaneous document30/03/2006MISC
OCREREG - Order of Court for re-registration10/12/1993OCREREG
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
Statement of name31/05/2003694(4)(a)
363a - Annual Return12/10/1996363a
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
AAMD - Amended Accounts21/09/1998AAMD
Other resolution - extraordinary resolution30/06/1993ERES13
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
363x - Annual Return24/06/1999363x
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
Notice of disqualification of an individual15/05/2003DO1
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
363x - Annual Return04/03/1995363x
362 - Notice of place where an oversea branch register is kept04/06/1996362
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
Declaration of solvency11/02/19974.25(SC)
363x - Annual Return31/03/1996363x
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
Return by an oversea company that the company is being wound up09/08/2005703P(1)
Return by a company purchasing its own shares06/03/2000169
SRES15 - Change of Name Special Resolution30/03/2002SRES15
363s - Annual Return08/07/2005363s
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
Elective resolution16/07/1993ELRES
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
363b - Annual Return22/11/2002363b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
Notice of Order to dispose of charged property16/06/20003.8
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
Annual Return15/01/1996363s
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
AUDR - Auditor's report15/07/1999AUDR
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
4.51 - Certificate that creditors have been paid in full29/11/20004.51
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
SRES15 - Change of Name Special Resolution01/07/2000SRES15
Change in situation or address of Registered Office06/06/2002287
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
Resolution to re-register - written resolution31/10/1998WRES02
First Directors and secretary and intended situation of Registered Office26/07/199510
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
Notice of disqualification order against a body corporate02/03/2000DO2
Purchase own shares - extraordinary resolution23/06/1997ERES08
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/06/2001692(1)(c)
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)