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Company Name: BUTTERFIELD CONSTRUCTION LLP

Company Type:

Limited Company

Company No:

OC307345

Company Address:

BUTTERFIELD CONSTRUCTION LLP
Kingfisher House
Hurstwood Grange Hurstwood Lane
HAYWARDS HEATH
RH17 7QX


Date:

10/11/2009

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 CONSTRUCTION LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Report of meeting approving voluntary arrangement14/06/20001.1
RES02 - esolution to re-register28/11/2003RES02
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
169 - Return by a company purchasing its own01/04/2004169
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
Confirmation of dissolution - written resolution22/05/2001WRES09
Certificate of removal of Voluntary Liquidator08/09/19954.38
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
Amended Accounts23/09/2003AAMD
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
BUSADDCH - Business address changed04/03/2000BUSADDCH
L64.04 - Directions to defer dissolution26/06/1994L64.04
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
RES08 - Purchase own shares02/03/2004RES08
2.19 - Notice of discharge of Administration Order05/12/20062.19
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
4.51 - Certificate that creditors have been paid in full17/03/20014.51
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
AAMD - Amended Accounts28/05/2005AAMD
RES14 - Capital/bonus issue19/11/1996RES14
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
RES02 - esolution to re-register18/08/1994RES02
RES09 - Confirmation of dissolution06/02/1996RES09
AA - Annual Accounts03/12/2001AA
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
Notice of striking-off action discontinued01/07/2000DISS40
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
RES16 - Redemption of shares13/09/1999RES16
Notice of Order to dispose of charged property08/05/19933.8
Notice of petition for administration order03/01/19972.1(scot)
51 - Application by an unlimited company to be re-registered as limited29/08/200451
Other resolution - written resolution27/08/2005WRES13
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
L64.04 - Directions to defer dissolution13/02/1994L64.04
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
6 - Cancellation of alteration to the objects of a company22/05/20036
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
RES16 - Redemption of shares23/01/1994RES16
325 - Location of register of directors' interests in shares etc08/04/1995325
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
694(4)(b) - Statement of name03/12/1999694(4)(b)
363a - Annual Return05/08/2002363a
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
L64.06 - Directions to defer dissolution30/11/2003L64.06
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
Location of directors' service contracts09/11/2002318
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
Statement of Administrator's proposals28/07/19962.21
363 - Annual Return24/12/1999363
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
Notice of receiver's death20/03/19953.3(scot)
Reduction of issued capital - special resolution30/09/2005SRES06
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
51 - Application by an unlimited company to be re-registered as limited21/11/200451
363a - Annual Return20/10/2000363a
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
Register of Charges09/03/2000401
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
Notice of constitution of liquidation committee27/11/20014.48
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
MA - Memorandum and Articles06/08/2006MA
L64.07 - Release of Official Receiver19/05/1995L64.07
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
Annual Return25/11/1996363x
Members' assent to company being re-registered as unlimited12/11/200549(8)a
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
Court Order for notice of wind up20/02/2001CO4.2S
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
Notice of winding up order03/03/20034.2(SC)
L64.04 - Directions to defer dissolution14/06/1994L64.04