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Company Name: BUTTERFIELD HOLDINGS UK LIMITED

Company Type:

Limited Company

Company No:

01457878

Company Address:

BUTTERFIELD HOLDINGS UK LIMITED
99 Gresham Street
LONDON
EC2V 7NG


Date:

10/11/2009

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.


To view the most up to date company information on butterfield holdings uk limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on butterfield holdings uk limited, please click on the link below:

BUTTERFIELD HOLDINGS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares - extraordinary resolution14/05/2000ERES16
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
Annual Return14/12/1995363x
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
MISC - Miscellaneous document07/03/1999MISC
Capital/bonus issue - written resolution13/10/2003WRES14
Notice of disqualification order against a body corporate22/04/2000DO2
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
Memorandum and Articles - used in re-registration20/08/1995MAR
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
3.8 - Notice of Order to dispose of charged property22/05/19953.8
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
694(4)(b) - Statement of name15/11/2001694(4)(b)
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
3.10 - Administrative Receiver's report28/02/20053.10
Notice of constitution of liquidation committee24/11/19954.48
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
Court Order for notice of wind up03/03/1995CO4.2S
Members' assent to company being re-registered as unlimited07/04/199649(8)a
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
Vary share rights/names - ordinary resolution18/06/2006ORES12
Annual Return17/07/2004363
Directions to defer dissolution03/06/2001L64.04
4.51 - Certificate that creditors have been paid in full24/07/20004.51
Vary share rights/names - written resolution13/08/2000WRES12
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
Declaration on application for registration10/06/200612
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
Notice of setting up or closure of an establishment of an EEIG23/12/2005EEIG5
225 - Change of Accounting Referenc28/12/2001225
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
RES14 - Capital/bonus issue14/09/1999RES14
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
RELREC - Official Receiver's release07/04/1999RELREC
Auditor's statement08/03/1995AUDS
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
Disapplication of pre-emption rights20/10/2000RES11
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
CERTNM - Change of name certificate21/11/1997CERTNM
Capital/bonus issue - special resolution06/01/2001SRES14
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
L64.04 - Directions to defer dissolution14/06/1994L64.04
4.70 - Declaration of Solvency23/05/19954.70
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
PROSP - Prospectus13/02/2002PROSP
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
Declaration on application for registration11/10/199412
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
Release of Official Receiver19/04/1994L64.07
Notice of Receiver's report07/09/20013.5(scot)
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08