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Company Name: CUTLERY DIRECT LTD

Company Type:

Limited Company

Company No:

05935961

Company Address:

CUTLERY DIRECT LTD
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

30/11/2009

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

Email Address:
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CUTLERY DIRECT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
Capital/bonus issue - ordinary resolution04/12/1993ORES14
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
3.7 - Notice of Administrative Receiver's death30/05/20033.7
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
SRES13 - Other resolution - special resolution25/11/1994SRES13
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
Order of Court18/05/1998OC
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20054.69
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
Resolution to re-register - special resolution12/10/2001SRES02
Notice of appointment of Receiver19/09/1999405(1)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
SRESO5 - Decrease in nominal capital - special resolution14/10/1996SRESO5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
Report of meeting approving voluntary arrangement11/07/19961.1
Order of Court for re-registration25/02/2004OCREREG
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
ERES14 - Capital/bonus issue - extraordinary resolution27/11/2003ERES14
Notice of completion of voluntary arrangement04/07/19951.4(scot)
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
Purchase own shares05/03/2003RES08
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2
Notice of death of Liquidator07/10/19964.18(SC)
Resolution to re-register - written resolution13/01/1999WRES02
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
53 - Application by a public company for re-registration as a private company31/07/200553
Return delivered for registration of a branch of an oversea company25/10/2003BR1
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
363s - Annual Return02/11/1996363s
Notice of appointment of Liquidator12/04/19984.9(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
L64.01HC - Early dissolution request03/04/1998L64.01HC
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
Release of Official Receiver11/12/1995L64.07HC
Notice of death of Voluntary Liquidator15/07/19964.44
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
Re-registration of a company from public to private21/01/1997CERT10
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
Vary share rights/names25/09/1999RES12
386 - Notice of passing of resolution removing an auditor28/07/1995386
Auditor's report18/03/1998AUDR
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
123 - Notice of increase in nominal capital31/03/1999123
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4