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Company Name: BUTTERFIELD HOUSE MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

01611950

Company Address:

BUTTERFIELD HOUSE MANAGEMENT LIMITED
7 Butterfield House
25 Bycullah Road
ENFIELD
EN2 8EZ


Date:

29/11/2009

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 HOUSE MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
Change of Accounting Reference Date01/09/2002225
Notice of order to deal with secured property14/09/19992.11(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
Confirmation of dissolution - written resolution10/12/2001WRES09
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
4.48 - Notice of constitution of liquidation committee20/07/20034.48
Notice of documents and particulars required to be filed09/11/2002EEIG4
RES12 - Vary share rights/names14/08/2002RES12
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
L64.06 - Directions to defer dissolution04/11/1995L64.06
Notice of appointment of directors or secretaries26/02/2003288a
Purchase own shares - extraordinary resolution26/03/2005ERES08
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
Vary share rights/names - special resolution22/12/1995SRES12
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
L64.01HC - Early dissolution request03/05/2005L64.01HC
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
Notice of disqualification order against a body corporate23/11/1993DO2
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
6 - Cancellation of alteration to the objects of a company29/10/19976
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
1.4 - Notice of completion of voluntary arrang18/12/20041.4
DO1 - Notice of disqualification of an indi09/08/1997DO1
Amended Accounts01/08/1995AAMD
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
EEIG1 - Statement of name13/05/2006EEIG1
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
Notice of completion of voluntary arrangement26/10/20041.4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
Vary share rights/names12/09/1994RES12
Reduction of issued capital12/07/2001RES06
Return by an oversea company that the company is being wound up07/03/1998703P(1)
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
Return delivered for registration of a branch of an oversea company20/06/1999BR1
Notice of appointment of directors or secretaries27/10/1995288a
Notice of appointment of directors or secretaries15/11/2006288a
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
405(1) - Notice of appointment of Receiver30/06/1994405(1)
288b - Notice of resignation of directors or secretaries08/05/2004288b
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
Redemption of shares - written resolution24/09/1997WRES16
Administrative Receiver's report21/12/19943.10
SRES15 - Change of Name Special Resolution03/10/2001SRES15
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
L64.07 - Release of Official Receiver20/04/2004L64.07
386 - Notice of passing of resolution removing an auditor29/03/1998386
AUDS - Auditor's statement06/10/1997AUDS
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
Capital/bonus issue - special resolution01/02/2003SRES14
Notice of petition for administration order04/06/20032.1(scot)
Notice of change of directors or secretaries or in their particulars18/11/1996288c
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
2.6 - Notice of Administration Order21/08/20032.6
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
Change of Name Special Resolution01/03/1994SRES15
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
Re-registration of a company from private to public02/05/1994CERT5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
Redemption of shares - special resolution31/05/1999SRES16
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
RELREC - Official Receiver's release15/08/1993RELREC
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
RES06 - Reduction of issued capital29/09/2004RES06
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413