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Company Name: BUTTERFIELD BANK UK LIMITED

Company Type:

Limited Company

Company No:

00338594

Company Address:

BUTTERFIELD BANK UK LIMITED
99 Gresham St
LONDON
EC2V 7NG


Date:

09/11/2009

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

Email Address:


To view the most up to date company information on butterfield bank uk limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on butterfield bank uk limited, please click on the link below:

BUTTERFIELD BANK UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Memorandum and Articles11/06/2005MA
Certificate of constitution of creditors27/01/20063.4
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
Notice of manager's particulars02/10/2004EEIG3
1.1 - Report of meeting approving voluntary arran26/02/20051.1
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
ELRES - Elective resolution28/07/1993ELRES
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
Resolution to re-register - extraordinary resolution20/07/1999ERES02
Application by a public company for re-registration as a private company08/05/199353
EEIG6 - Statement of name05/10/1998EEIG6
Declaration of Solvency18/07/20064.70
Re-registration of a company from unlimited to limited10/09/1997CERT1
Reduction of issued capital - ordinary resolution18/10/2005ORES06
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
Notice of order to deal with secured property14/09/19992.11(scot)
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
4.48 - Notice of constitution of liquidation committee18/12/19934.48
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
Re-registration of a company from limited to unlimited08/09/1995CERT3
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
RES10 - Allotment of securities02/12/2005RES10
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
363a - Annual Return07/06/1999363a
PROSP - Prospectus01/10/1995PROSP
Memorandum and Articles - used in re-registration19/08/1999MAR
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
Annual Return19/03/2006363a
AAMD - Amended Accounts29/06/2003AAMD
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
Location of register of directors' interests in shares etc21/06/2004325
Registration as Friendly Society02/06/1998CERTIPS
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
Written elective resolution26/11/2002(W)ELRES
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
Notice of a variation or cessation of a disqualification order15/10/1993DO4
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
AUD - Auditor's letter of resignation06/11/2004AUD
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
EEIG2 - Statement of name17/06/2000EEIG2
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
Re-registration of a company from public to private with a change of name05/03/2003CERT11
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
363s - Annual Return20/12/2002363s
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
RES02 - esolution to re-register08/08/2005RES02
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM