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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:

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 HOLDINGS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
363x - Annual Return17/03/2005363x
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
RELREC - Official Receiver's release27/08/1994RELREC
Order of Court - dissolution void15/12/1999OC-DV
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
EEIG1 - Statement of name24/07/1993EEIG1
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
SRES15 - Change of Name Special Resolution26/07/2000SRES15
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
Notice of discharge of Administration Order19/03/20062.19
COAD - Instrument issued under Section 244(5)18/03/2002COAD
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
Re-registration of a company from private to public with a change of name08/05/1998CERT7
Particulars of a charge created by a company registered in Scotland22/07/1993410
AAMD - Amended Accounts05/07/2005AAMD
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
Valuation Report11/10/1993VAL
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
652A - Application for striking off01/07/2003652A
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
RES06 - Reduction of issued capital21/04/1998RES06
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
L64.01 - Early dissolution request19/02/2003L64.01
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
4.48 - Notice of constitution of liquidation committee02/10/19964.48
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
Resolution to re-register - ordinary resolution11/11/1993ORES02
4.20 - Statement of company's affairs24/04/19964.20
L64.07 - Release of Official Receiver25/10/1993L64.07
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
OCREREG - Order of Court for re-registration23/10/1994OCREREG
Register of Charges06/04/2002401
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
Instrument issued under Section 244(5)24/03/1996COAD
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
Notice of wind up07/05/1997F14
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
318 - Location of directors' service con21/03/2003318
4.48 - Notice of constitution of liquidation committee01/11/19974.48
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
RES16 - Redemption of shares20/04/2002RES16
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
Shares agreement21/08/1996SA
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
4.48 - Notice of constitution of liquidation committee27/12/20004.48
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
AUD - Auditor's letter of resignation22/05/2001AUD
Reduction of issued capital - written resolution20/07/1996WRES06
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
Particulars of an issue of debentures out of a series of secured debentures02/07/2005413a
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
Certificate of removal of Voluntary Liquidator28/06/20004.38
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
CLOSE - Scheme of Arrangement12/04/1999CLOSE
363 - Annual Return27/09/2006363
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
Redemption of shares - ordinary resolution03/08/1998ORES16
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
Orders to rescind, defer or stay21/04/2004COLIQ
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
694(4)(a) - Statement of name03/03/1999694(4)(a)