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Company Name: BUTTERFIELD CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

04858516

Company Address:

BUTTERFIELD CONSULTANCY LIMITED
203 Dudley Hill Road
BRADFORD
BD2 3AE


Date:

03/12/2009

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 CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
2.20 - Notice of variation of Administration Order15/09/19992.20
Shares agreement08/12/1994SA
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/08/1998692(2)
Resolution to re-register - special resolution09/11/1994SRES02
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
1.1 - Report of meeting approving voluntary arran26/02/20051.1
2.7 - Administration Order09/11/20062.7
1.1 - Report of meeting approving voluntary arran07/04/19951.1
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
2.6 - Notice of Administration Order15/10/19942.6
363s - Annual Return10/12/1996363s
Statement of name25/05/2001EEIG6
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
Increase in nominal capital12/09/1997RESO4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
6 - Cancellation of alteration to the objects of a company01/08/20036
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
DO1 - Notice of disqualification of an indi02/03/2005DO1
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
RES14 - Capital/bonus issue23/02/2006RES14
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
Administration Order26/09/19972.7
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
Other resolution - extraordinary resolution29/03/2004ERES13
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
Memorandum and Articles23/04/1998MA
Annual Return28/11/2004363b
L64.07 - Release of Official Receiver04/12/2000L64.07
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
Notice of appointment of Liquidator19/10/19954.9(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
L64.06 - Directions to defer dissolution19/02/1994L64.06
Notice of disqualification of an individual25/02/1994DO1
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
Notice of striking-off action suspended08/04/1995DISS6
6 - Cancellation of alteration to the objects of a company12/12/20006
Abstract of receipt and payments in receivership13/12/20043.6
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
OC138 - Order of Court (Section 138)02/03/2004OC138
L64.01 - Early dissolution request10/09/2004L64.01
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
Notice of order to deal with secured property07/05/19942.11(scot)
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
AA - Annual Accounts05/10/1993AA
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
Reduction of issued capital11/08/2003RES06
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
AUDS - Auditor's statement29/04/1997AUDS
RES09 - Confirmation of dissolution30/06/2003RES09
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
PROSP - Prospectus07/09/1997PROSP
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
Confirmation of dissolution20/04/1998RES09
51 - Application by an unlimited company to be re-registered as limited13/03/200051
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
Redemption of shares - written resolution22/07/2006WRES16
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
Notice of disqualification order against a body corporate09/08/2001DO2
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
AAMD - Amended Accounts23/12/2003AAMD
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
Allotment of securities - extraordinary resolution02/08/1995ERES10
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)