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Company Name: BUTBRO LTD

Company Type:

Non-Limited

Company Address:

BUTBRO LTD
Yew Tree Way
Golborne
WARRINGTON
WA3 3JD


Date:

25/11/2009

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 butbro ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on butbro ltd, please click on the link below:

BUTBRO LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225 - Change of Accounting Referenc28/07/2005225
SA - Shares agreement02/09/2003SA
Confirmation of dissolution - written resolution15/08/1995WRES09
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
3.10 - Administrative Receiver's report16/09/20053.10
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
OC425 - Order of Court (Section 425)25/12/1996OC425
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
SA - Shares agreement23/11/1997SA
2.2(scot) - Notice of administration order25/08/19942.2(scot)
RES11 - Disapplication of pre-emption rights10/02/1999RES11
Exempt from appointment of auditor - special resolution06/10/1996SRES03
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
Statement of name20/07/1996694(4)(a)
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
3.8 - Notice of Order to dispose of charged property13/11/20043.8
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
Order of Court for re-registration02/06/1995OCREREG
Prospectus20/01/1996PROSP
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
Resolution to re-register - ordinary resolution23/02/2005ORES02
VAL - Valuation Report29/05/2004VAL
DO1 - Notice of disqualification of an indi04/06/2006DO1
SRES15 - Change of Name Special Resolution25/01/2001SRES15
12 - Declaration on application for registration26/05/199912
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
RES08 - Purchase own shares16/02/2002RES08
Return by an oversea company subject to branch registration22/11/1996BR3
AUDS - Auditor's statement03/12/1995AUDS
Shares agreement20/08/2004SA
3.7 - Notice of Administrative Receiver's death25/10/20003.7
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
Other resolution - written resolution27/08/2005WRES13
Notice to Official Receiver of winding-up order22/05/20034.13
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
RESO4 - Increase in nominal capital05/06/1995RESO4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
363 - Annual Return11/11/1996363
Return delivered for registration of a branch of an oversea company13/10/2004BR1
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
53 - Application by a public company for re-registration as a private company01/10/200653
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
Report of meeting approving voluntary arrangement25/07/20031.1
AUDR - Auditor's report14/03/2001AUDR
363 - Annual Return01/01/1994363
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
363a - Annual Return27/10/1996363a
Notice of death of Liquidator11/02/20034.18(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
Instrument issued under Section 244(5)17/12/1998COAD
2.18 - Notice of Order to deal with charged property30/10/19972.18
2.2(scot) - Notice of administration order24/02/20022.2(scot)
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
Notice of death of Liquidator10/07/20014.18(SC)
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
Notice of dismissal of petition for administration order09/04/20022.3(scot)
Shares agreement09/01/1999SA
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
Statement of company's affairs02/10/20024.20
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
2.6 - Notice of Administration Order10/09/19952.6
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
PROSP - Prospectus07/04/2001PROSP
4.20 - Statement of company's affairs08/12/19954.20
Return delivered for registration of a branch of an oversea company30/06/1999BR1
Declaration on application for registration05/01/199912
4.13 - Notice to Official Receiver of winding-up order12/04/19954.13
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
Purchase own shares05/03/2003RES08