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Company Name: BUTTERFIELD ILLUMINATED SIGNS LIMITED

Company Type:

Limited Company

Company No:

00977144

Company Address:

BUTTERFIELD ILLUMINATED SIGNS LIMITED
174 Sunbridge Road
BRADFORD
BD1 2HF


Date:

23/11/2009

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 ILLUMINATED SIGNS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
L64.06 - Directions to defer dissolution29/07/1997L64.06
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
3.4 - Certificate of constitution of creditors25/01/19993.4
1.4 - Notice of completion of voluntary arrang21/02/20021.4
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
Notice of closure of a place of business of an oversea company15/09/2002CENT8
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
Release of Official Receiver18/08/1995L64.07HC
Register of members04/04/2005353
Memorandum and Articles - used in re-registration20/08/1995MAR
PROSP - Prospectus13/07/1997PROSP
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
Valuation Report02/02/1995VAL
169 - Return by a company purchasing its own21/02/2003169
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
Purchase own shares - ordinary resolution11/03/2002ORES08
51 - Application by an unlimited company to be re-registered as limited07/01/200051
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
4.19(SC) - Notice of vacation of office by Liquidator09/11/20004.19(SC)
363x - Annual Return24/01/1996363x
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
Notice of death of Voluntary Liquidator11/10/19994.44
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
Prospectus25/05/1994PROSP
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
CERT8 - Certificate to entitle a public company to commence business and borrow05/01/2002CERT8
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
363s - Annual Return30/03/2002363s
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
Capital/bonus issue - written resolution28/07/1994WRES14
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
RES16 - Redemption of shares11/09/1999RES16
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
DO1 - Notice of disqualification of an indi02/08/2001DO1
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
Notice of death of Liquidator23/05/20064.18(SC)
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
Exempt from appointment of auditor - special resolution28/10/1995SRES03
Other resolution - ordinary resolution16/02/1999ORES13
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
RES09 - Confirmation of dissolution06/02/1996RES09
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
BUSADDCH - Business address changed12/08/1995BUSADDCH
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
12 - Declaration on application for registration08/11/199712