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Company Name: BUTCHER AND POWELL LIMITED

Company Type:

Limited Company

Company No:

04607374

Company Address:

BUTCHER AND POWELL LIMITED
26 Watersmeet Road
SHEFFIELD
S6 5FA


Date:

01/12/2009

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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BUTCHER AND POWELL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return delivered for registration of a branch of an oversea company24/07/1994BR1
652A - Application for striking off11/12/1994652A
Directions to defer dissolution22/02/1998L64.06
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
Confirmation of dissolution30/12/2001RES09
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
Balance sheet27/02/2000BS
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
397a -09/11/2004397a
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
3.4 - Certificate of constitution of creditors27/09/19963.4
RES14 - Capital/bonus issue27/06/2005RES14
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
2.23 - Notice of result of meeting of creditors07/06/19942.23
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
405(1) - Notice of appointment of Receiver23/04/1999405(1)
EEIG1 - Statement of name17/04/1996EEIG1
Declaration on application by a joint stock company for registration as a public company29/05/2000685
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
MA - Memorandum and Articles03/10/1998MA
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
L64.04 - Directions to defer dissolution04/10/1997L64.04
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
COCOMP - Order to wind up29/07/1999COCOMP
AAMD - Amended Accounts01/06/1998AAMD
Redemption of shares - written resolution17/12/2003WRES16
RESO5 - Decrease in nominal capital09/01/2003RESO5
386 - Notice of passing of resolution removing an auditor05/06/1997386
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
353 - Register of members16/09/1995353
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
Balance sheet01/08/2000BS
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
Annual Accounts13/02/1995AA
Abstract of receipt and payments in receivership08/11/19943.6
Certificate of removal of Voluntary Liquidator09/01/20044.38
Re-registration of a company from unlimited to PLC14/08/1994CERT6
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
Statement of name01/01/2003EEIG1
Confirmation of dissolution - written resolution07/11/2001WRES09
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
2.18 - Notice of Order to deal with charged property11/03/20052.18
2.21 - Statement of Administrator's proposals01/09/20022.21
363 - Annual Return12/06/2004363
RES03 - Exempt from appointment of auditor03/10/2006RES03
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
2.1(scot) - Notice of petition for administration order22/05/20042.1(scot)
Notice of wind up09/10/1993F14
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
Liquidator's statement of receipts and payment25/10/20004.6(SC)
3.10 - Administrative Receiver's report24/11/19953.10
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
NEWINC - New Incorporation documents25/09/1997NEWINC
RES10 - Allotment of securities09/11/2000RES10
Annual Return24/12/1997363a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
Application by a private company for re-registration as a public company27/03/200043(3)
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
4.20 - Statement of company's affairs10/12/19974.20
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
Notice of increase in nominal capital21/05/2004123
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a