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Company Name: BUTTERFIELD BANK LTD

Company Type:

Non-Limited

Company Address:

BUTTERFIELD BANK LTD
PO Box 25
GUERNSEY
GY1 3AP


Date:

28/11/2009

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 BANK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
Statement of name11/01/2001EEIG1
Change in situation or address of Registered Office13/11/1997287
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
SA - Shares agreement10/09/2003SA
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
225 - Change of Accounting Referenc02/01/1998225
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
2.7 - Administration Order26/08/20002.7
AAMD - Amended Accounts26/01/1999AAMD
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
OC425 - Order of Court (Section 425)10/04/1995OC425
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
L64.07 - Release of Official Receiver01/04/1999L64.07
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
Other resolution - ordinary resolution10/04/2000ORES13
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
Directions to defer dissolution03/07/1995L64.04
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
363a - Annual Return17/05/2000363a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
363s - Annual Return08/04/1996363s
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
4.51 - Certificate that creditors have been paid in full13/07/20064.51
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
2.23 - Notice of result of meeting of creditors04/03/19962.23
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
Application for striking off22/04/1997652A
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
Notice of administration order09/03/19972.2(scot)
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
Disapplication of pre-emption rights20/10/2000RES11
397a -20/04/2003397a
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
Reduction of issued capital - written resolution04/07/2002WRES06
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
Change of Name Special Resolution20/01/1996SRES15
53 - Application by a public company for re-registration as a private company30/05/200553
386 - Notice of passing of resolution removing an auditor30/10/2004386
Re-registration of a company from limited to unlimited08/04/2000CERT3
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
Order of Court30/09/2003OC
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
MA - Memorandum and Articles03/10/1998MA
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
288b - Notice of resignation of directors or secretaries17/04/2001288b
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
Resolution to re-register28/08/2006RES02
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
Allotment of securities - ordinary resolution18/10/1994ORES10
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
Purchase own shares - written resolution30/05/1994WRES08
L64.01 - Early dissolution request27/03/2003L64.01
Statement of Administrator's proposals16/12/19952.21
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
NEWINC - New Incorporation documents28/09/1995NEWINC
RES11 - Disapplication of pre-emption rights16/08/2001RES11
Vary share rights/names - extraordinary resolution08/08/1997ERES12
353a - Register of members in non-legible form08/08/2004353a
Decrease in nominal capital - written resolution24/01/2000WRESO5
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
Notice of appointment of a Receiver by the Court29/05/19972(scot)