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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:

09/11/2009

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
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
Notice of final meeting of creditors27/02/19964.43
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
694(4)(b) - Statement of name27/07/1996694(4)(b)
Purchase own shares - ordinary resolution16/03/2000ORES08
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
6 - Cancellation of alteration to the objects of a company14/05/20026
Resolution to re-register - ordinary resolution23/02/2005ORES02
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
Registration as Friendly Society02/06/1998CERTIPS
694(4)(a) - Statement of name11/06/2005694(4)(a)
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
Certificate that creditors have been paid in full18/05/19954.51
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
363a - Annual Return15/10/2001363a
363s - Annual Return08/06/1993363s
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
First Directors and secretary and intended situation of Registered Office14/01/200410
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
2.6 - Notice of Administration Order18/09/20052.6
Reduction of issued capital - ordinary resolution21/04/1996ORES06
AA - Annual Accounts16/02/1999AA
Exempt from appointment of auditor - written resolution07/03/1999WRES03
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
Withdrawal of application for striking off28/01/2004652C
Exempt from appointment of auditor - written resolution30/10/2005WRES03
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
SA - Shares agreement03/04/1995SA
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
Notice of Receiver's report10/10/19953.5(scot)
AUD - Auditor's letter of resignation09/04/1999AUD
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
RES07 - Financial assistance in shares acquisition31/01/1995RES07
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
2.19 - Notice of discharge of Administration Order31/01/19962.19
ERES02 - Resolution to re-register - extraordinary resolution08/03/2005ERES02
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
318 - Location of directors' service con30/01/1999318
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
Release of Official Receiver12/05/1993L64.07HC
SRESO5 - Decrease in nominal capital - special resolution14/10/1996SRESO5
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
Capital/bonus issue - written resolution07/07/1999WRES14
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
363b - Annual Return07/05/2000363b
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
PROSP - Prospectus04/12/1996PROSP
Memorandum and Articles22/08/1996MA
Increase in nominal capital - special resolution10/03/2000SRESO4
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
Change of accounting reference date (Welsh form)03/01/2005225CYM
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
694(4)(b) - Statement of name10/09/1994694(4)(b)
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
Notice of a variation or cessation of a disqualification order24/11/1993DO4
New Incorporation documents30/06/2001NEWINC
Capital/bonus issue - special resolution25/12/2004SRES14
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
Decrease in nominal capital06/01/2002RESO5
RES07 - Financial assistance in shares acquisition28/01/2004RES07