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Company Name: BUTTERFIELD FOODS LIMITED

Company Type:

Limited Company

Company No:

05561147

Company Address:

BUTTERFIELD FOODS LIMITED
66 Wigmore Street
LONDON
W1U 2SB


Date:

08/11/2009

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 FOODS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
Order of Court - dissolution void15/12/1999OC-DV
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
Capital/bonus issue - ordinary resolution26/09/2004ORES14
Return by an oversea company that the company is being wound up10/06/1997703P(1)
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
Notice of disqualification of an individual12/12/2002DO1
Register of Charges27/07/2000401
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
RES07 - Financial assistance in shares acquisition20/04/2003RES07
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
2.20 - Notice of variation of Administration Order28/05/20012.20
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
Other resolution - ordinary resolution04/09/2000ORES13
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
RES09 - Confirmation of dissolution25/01/2003RES09
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
EEIG1 - Statement of name13/03/1995EEIG1
CLOSE - Scheme of Arrangement03/09/2006CLOSE
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
Notice of resignation of directors or secretaries10/01/2006288b
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
First Directors and secretary and intended situation of Registered Office09/01/200310
Increase in nominal capital - written resolution20/03/1994WRESO4
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)