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Company Name: BUT SYSTEM LTD

Company Type:

Limited Company

Company No:

05918014

Company Address:

BUT SYSTEM LTD
Accountancy House
4 Priory Road
KENILWORTH
CV8 1LL


Date:

28/11/2009

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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BUT SYSTEM LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Official Receiver's release20/07/1998RELREC
Re-registration of a company from unlimited to PLC13/01/2002CERT6
RES03 - Exempt from appointment of auditor14/10/2001RES03
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
COAD - Instrument issued under Section 244(5)08/02/1998COAD
Notice of final meeting of creditors27/02/19964.43
Return by an oversea company subject to branch registration19/06/2003BR3
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
Resolution to re-register - special resolution21/02/1994SRES02
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
MISC - Miscellaneous document15/04/2006MISC
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
Notice of appointment of Receiver26/04/2005405(1)
Certificate of constitution of creditors28/01/19983.4
Other resolution24/09/1998RES13
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
288a - Notice of appointment of directors or secretaries19/10/2005288a
363a - Annual Return16/08/1993363a
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
Administrative Receiver's report15/08/20023.10
6 - Cancellation of alteration to the objects of a company29/10/19976
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
AAMD - Amended Accounts15/06/2005AAMD
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
PROSP - Prospectus04/09/1996PROSP
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
Allotment of securities - extraordinary resolution20/06/2001ERES10
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
RES06 - Reduction of issued capital27/12/2001RES06
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
Notice of disqualification order against a body corporate23/11/1993DO2
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
Re-registration of a company from limited to unlimited08/09/1995CERT3
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
Notice of petition for administration order18/03/20002.1(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
BS - Balance sheet10/02/1998BS
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
New Incorporation documents31/03/1999NEWINC
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
Purchase own shares - extraordinary resolution27/01/1997ERES08
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3
3.7 - Notice of Administrative Receiver's death03/03/19973.7
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
Notice of Order to dispose of charged property07/03/19953.8
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
RES13 - Other resolution19/02/2001RES13
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
363 - Annual Return20/01/2000363
AUDS - Auditor's statement18/08/1997AUDS
Capital/bonus issue - written resolution21/11/2001WRES14
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/10/2000288bCYM
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
Notice of result of meeting of creditors21/10/19952.23
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
Notice of place where an oversea branch register is kept02/09/2001362
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
Redemption of shares19/07/2000RES16
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)