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Company Name: BUTCH & SUNDANCE INSPIRATIONS LIMITED

Company Type:

Limited Company

Company No:

05637093

Company Address:

BUTCH & SUNDANCE INSPIRATIONS LIMITED
11 Everglade Road
Wood End
ATHERSTONE
CV9 2RR


Date:

02/12/2009

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

Email Address:
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BUTCH & SUNDANCE INSPIRATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Written elective resolution26/11/2002(W)ELRES
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
WRES13 - Other resolution - written resolution13/04/2003WRES13
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
MISC - Miscellaneous document05/03/1999MISC
Annual Return29/04/2001363x
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
Financial assistance in shares acquisition17/08/2003RES07
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
Confirmation of dissolution - special resolution31/01/1997SRES09
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
RES14 - Capital/bonus issue25/03/1996RES14
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
652A - Application for striking off21/07/1995652A
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
SA - Shares agreement22/07/2004SA
L64.01HC - Early dissolution request07/08/2005L64.01HC
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
CERTNM - Change of name certificate21/11/2000CERTNM
F14 - Notice of wind up22/04/2001F14
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
Increase in nominal capital - special resolution10/03/2000SRESO4
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
363 - Annual Return17/12/1995363
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
Other resolution - extraordinary resolution05/09/1999ERES13
397a -05/10/2002397a
OC425 - Order of Court (Section 425)25/12/1996OC425
Exempt from appointment of auditor27/03/1999RES03
Valuation Report11/10/1993VAL
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
AAMD - Amended Accounts28/04/2000AAMD
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
2.20 - Notice of variation of Administration Order29/08/20052.20
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
3(scot) - Notice of the Receiver ceasing to act or of his removal18/05/20053(scot)
OC - Order of Court28/05/2000OC
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
3.8 - Notice of Order to dispose of charged property16/11/19943.8
RES13 - Other resolution14/11/2000RES13
COCOMP - Order to wind up11/08/1999COCOMP
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
AUD - Auditor's letter of resignation22/04/1996AUD
Reduction of issued capital20/02/1996RES06
363x - Annual Return14/01/2002363x
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
Notice of administration order13/09/20012.2(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
4.20 - Statement of company's affairs12/07/20054.20
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
288b - Notice of resignation of directors or secretaries09/04/2000288b
694(4)(a) - Statement of name09/02/2005694(4)(a)
Re-registration of a company from public to private01/01/2006CERT10
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
Certificate that creditors have been paid in full12/12/19934.51
AUDS - Auditor's statement26/02/2005AUDS
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
WRES13 - Other resolution - written resolution26/08/2002WRES13
RES16 - Redemption of shares10/08/2004RES16
Increase in nominal capital - written resolution09/05/2002WRESO4
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)