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Company Name: BUTTERFIELD BUILDING CONTRACTORS LIMITED

Company Type:

Limited Company

Company No:

05918167

Company Address:

BUTTERFIELD BUILDING CONTRACTORS LIMITED
Arden Hill House Lapworth
Street
Lapworth
SOLIHULL
B94 5QP


Date:

29/11/2009

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 BUILDING CONTRACTORS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
RES07 - Financial assistance in shares acquisition31/07/1994RES07
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
Court Order for notice of wind up18/04/2002CO4.2S
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
Liquidator's statement of receipts and payments03/06/20064.68
RES03 - Exempt from appointment of auditor03/01/2002RES03
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
PROSP - Prospectus24/08/1999PROSP
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
363 - Annual Return28/08/2006363
Bona Vacantia disclaimer05/12/1993BONA
Vary share rights/names - special resolution05/06/2003SRES12
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
363b - Annual Return21/04/2003363b
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
2.20 - Notice of variation of Administration Order27/06/19962.20
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
Certificate that creditors have been paid in full12/12/19934.51
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
First Directors and secretary and intended situation of Registered Office10/02/199510
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
Administration Order26/09/19952.7
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
Registration as Friendly Society20/05/1995CERTIPS
RESO5 - Decrease in nominal capital11/11/1998RESO5
SRES13 - Other resolution - special resolution31/12/2000SRES13
COAD - Instrument issued under Section 244(5)09/11/2003COAD