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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:

01/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BUTTERFIELD FOODS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
OCREREG - Order of Court for re-registration14/04/2001OCREREG
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
Re-registration of a company from unlimited to PLC22/09/1993CERT6
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
3.4 - Certificate of constitution of creditors11/12/19973.4
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
Memorandum and Articles - used in re-registration01/08/2006MAR
53 - Application by a public company for re-registration as a private company30/05/200553
363 - Annual Return05/05/1995363
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
NEWINC - New Incorporation documents15/04/1995NEWINC
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
363a - Annual Return05/08/2002363a
Withdrawal of application for striking off27/01/2002652C
ELRES - Elective resolution20/09/1994ELRES
NEWINC - New Incorporation documents13/10/2000NEWINC
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
L64.01HC - Early dissolution request26/03/2000L64.01HC