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Company Name: BUTTERFIELD LAND LIMITED

Company Type:

Limited Company

Company No:

04239591

Company Address:

BUTTERFIELD LAND LIMITED
95 Elgin Crescent
LONDON
W11 2JF


Date:

04/12/2009

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 land limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on butterfield land limited, please click on the link below:

BUTTERFIELD LAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
AUDR - Auditor's report27/05/1997AUDR
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
Decrease in nominal capital - special resolution27/11/1996SRESO5
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
4.20 - Statement of company's affairs15/12/20034.20
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a
Declaration of solvency31/10/20024.25(SC)
RES09 - Confirmation of dissolution07/10/1998RES09
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
363 - Annual Return04/01/1999363
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
F14 - Notice of wind up12/06/2001F14
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
AAMD - Amended Accounts15/06/2005AAMD
Early dissolution request05/12/2004L64.01HC
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
Notice of Administrative Receiver's death28/01/20053.7
Order to wind up04/03/1999COCOMP
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
363b - Annual Return13/06/2005363b
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
BUSADDCH - Business address changed27/10/2004BUSADDCH
Reduction of issued capital - ordinary resolution16/03/1995ORES06
RES11 - Disapplication of pre-emption rights03/12/1999RES11
RES03 - Exempt from appointment of auditor15/04/2006RES03
Reduction of issued capital - written resolution22/09/1997WRES06
RES03 - Exempt from appointment of auditor24/09/1995RES03
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
Certificate that creditors have been paid in full24/08/20004.51
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
RES11 - Disapplication of pre-emption rights28/01/2005RES11
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
Resolution to re-register - ordinary resolution03/07/2002ORES02
363x - Annual Return03/12/2006363x
Capital/bonus issue31/08/2003RES14
2.20 - Notice of variation of Administration Order20/03/20042.20
6 - Cancellation of alteration to the objects of a company01/04/20006
Official Receiver's release15/08/1998RELREC
RES06 - Reduction of issued capital22/12/2005RES06
Declaration of Solvency16/07/20054.70
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
AAMD - Amended Accounts28/05/2005AAMD
Register of Charges22/05/2004401
288a - Notice of appointment of directors or secretaries09/02/1999288a
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2