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Company Name: BUTTERFIELD 8 LIMITED

Company Type:

Limited Company

Company No:

04080152

Company Address:

BUTTERFIELD 8 LIMITED
101 Wigmore Street
LONDON
W1U 1QU


Date:

30/11/2009

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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BUTTERFIELD 8 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
RES08 - Purchase own shares24/05/2000RES08
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
ELRES - Elective resolution19/11/1993ELRES
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
363s - Annual Return15/02/2002363s
2.7 - Administration Order14/11/19982.7
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
OC138 - Order of Court (Section 138)03/11/2004OC138
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
395 - Particulars of a mortgage or charge11/05/1998395
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
Confirmation of dissolution - written resolution27/05/2005WRES09
RES12 - Vary share rights/names14/08/2002RES12
123 - Notice of increase in nominal capital12/08/2006123
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
Notice of leave granted in relation to a disqualification order02/02/1994DO3
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
6 - Cancellation of alteration to the objects of a company15/10/20066
Resolution to re-register - special resolution19/07/1996SRES02
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
3.8 - Notice of Order to dispose of charged property25/05/20013.8
4.70 - Declaration of Solvency18/12/19934.70
2.18 - Notice of Order to deal with charged property14/07/19932.18
Notice of appointment of Liquidator13/07/20014.9(SC)
Vary share rights/names - ordinary resolution25/08/2006ORES12
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
288a - Notice of appointment of directors or secretaries19/10/2005288a
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
L64.01 - Early dissolution request02/07/1999L64.01
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
Notice of intention to carry on business as an investment company09/02/1997266(1)
Capital/bonus issue - written resolution05/01/1995WRES14
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
Return delivered for registration of a branch of an oversea company25/04/1995BR1
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
Business address changed29/12/1993BUSADDCH
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
363x - Annual Return02/04/2003363x
Notice of completion of voluntary arrangement06/08/19981.4(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
AAMD - Amended Accounts16/02/1999AAMD
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
CERTNM - Change of name certificate21/11/1997CERTNM
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
1.4 - Notice of completion of voluntary arrang06/12/20041.4
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
AUDR - Auditor's report15/12/1998AUDR
4.48 - Notice of constitution of liquidation committee12/01/20014.48
Annual Accounts27/10/1997AA
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
694(4)(a) - Statement of name29/01/2006694(4)(a)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
Notice of ceasing to act of Receiver16/09/1995405(2)
Decrease in nominal capital21/10/2002RESO5
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
Financial assistance in shares acquisition - written resolution21/09/2006WRES07
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
363a - Annual Return19/08/1993363a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
694(4)(b) - Statement of name15/11/2001694(4)(b)
2.23 - Notice of result of meeting of creditors31/07/19952.23
Allotment of securities - extraordinary resolution12/10/1997ERES10
401 - Register of Charges26/08/1994401
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ