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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:

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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BUTTERFIELD 8 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
1.4 - Notice of completion of voluntary arrang18/12/20041.4
Annual Return07/08/2004363a
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
Notice of final meeting of creditors01/02/20014.17(SC)
PROSP - Prospectus04/12/1996PROSP
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
COCOMP - Order to wind up21/09/2003COCOMP
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
Registration as Friendly Society13/04/2006CERTIPS
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
AUDR - Auditor's report04/06/2000AUDR
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
363x - Annual Return02/07/2003363x
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
Notice of intention to carry on business as an investment company03/03/2002266(1)
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198825/01/2002PUC5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
Notice of order of revocation or suspension of voluntary arrangement22/01/19961.2(scot)
Report of meeting approving voluntary arrangement14/07/19981.1
L64.01 - Early dissolution request11/11/1996L64.01
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
2.21 - Statement of Administrator's proposals28/02/20052.21
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
2.23 - Notice of result of meeting of creditors24/10/19972.23
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
4.51 - Certificate that creditors have been paid in full02/12/19954.51
1.1 - Report of meeting approving voluntary arran06/07/20051.1
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
4.20 - Statement of company's affairs19/03/19944.20
Notice of completion of voluntary arrangement08/08/19951.4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
Withdrawal of application for striking off08/08/2005652C
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
Early dissolution request30/10/1994L64.01
L64.04 - Directions to defer dissolution09/05/2002L64.04
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
L64.07 - Release of Official Receiver13/02/2000L64.07
Change of Name Special Resolution17/01/2002SRES15
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
EEIG2 - Statement of name13/03/1997EEIG2
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
ERES02 - Resolution to re-register - extraordinary resolution19/03/1998ERES02
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
Order or revocation or suspension of voluntary arrangement12/02/19941.2
4.70 - Declaration of Solvency11/03/19994.70
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
Declaration on application for registration (Welsh language form).25/04/199312CYM
4.51 - Certificate that creditors have been paid in full12/04/20054.51
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
RES11 - Disapplication of pre-emption rights28/01/2005RES11
Notice of final meeting of creditors21/02/19984.43
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
Change of accounting reference date (Welsh form)10/03/2004225CYM