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Company Name: BUTTERDEAN PRODUCTS LIMITED

Company Type:

Limited Company

Company No:

01863243

Company Address:

BUTTERDEAN PRODUCTS LIMITED
Mani Firs
London Road
Kirton
BOSTON
PE20 1JE


Date:

09/11/2009

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

Email Address:
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BUTTERDEAN PRODUCTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
CLOSE - Scheme of Arrangement28/05/2002CLOSE
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
Administrator's Abstract of receipts and payments20/07/19972.15
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
RES10 - Allotment of securities07/08/1999RES10
6 - Cancellation of alteration to the objects of a company02/10/19966
Directions to defer dissolution10/09/2006L64.06
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
Capital/bonus issue - ordinary resolution20/06/2001ORES14
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
3.4 - Certificate of constitution of creditors04/03/19963.4
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
Liquidator's statement of receipts and payments03/06/20064.68
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
RES02 - esolution to re-register04/02/1996RES02
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
Exempt from appointment of auditor - written resolution16/04/2002WRES03
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
Withdrawal of application for striking off17/08/2001652C
169 - Return by a company purchasing its own05/08/2001169
Notice of death of Voluntary Liquidator30/11/20034.44
RES07 - Financial assistance in shares acquisition29/12/2000RES07
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
Vary share rights/names - extraordinary resolution05/11/1995ERES12
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
363s - Annual Return16/10/1997363s
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
Decrease in nominal capital - written resolution03/08/1995WRESO5
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2