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Company Name: BUTTERFIELD PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

03398683

Company Address:

BUTTERFIELD PROPERTIES LIMITED
Stretton House
Highstairs Lane
Stretton
ALFRETON
DE55 6FD


Date:

02/12/2009

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 PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of receiver's death07/10/19973.3(scot)
Notice of closure of a branch of an oversea company13/12/1996695A(3)
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
PROSP - Prospectus13/11/1998PROSP
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
OC - Order of Court17/10/2005OC
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
RELREC - Official Receiver's release16/10/2004RELREC
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
Resolution to re-register - special resolution11/04/2004SRES02
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
Change of Name Special Resolution01/03/1994SRES15
Auditor's statement14/10/2003AUDS
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
Redemption of shares01/05/1996RES16
694(4)(b) - Statement of name20/09/1993694(4)(b)
386 - Notice of passing of resolution removing an auditor28/07/1995386
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
Vary share rights/names - written resolution13/12/1996WRES12
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
3.8 - Notice of Order to dispose of charged property27/02/20033.8
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
4.48 - Notice of constitution of liquidation committee09/11/19934.48
RESO4 - Increase in nominal capital01/05/2004RESO4
Scheme of Arrangement17/03/2004CLOSE
362 - Notice of place where an oversea branch register is kept11/08/1993362
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
PROSP - Prospectus21/01/1998PROSP
695A(3) - Notice of closure of a branch of an overse10/07/1995695A(3)
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
Notice of statement of administrator's proposals20/10/19962.7(scot)
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
4.48 - Notice of constitution of liquidation committee17/08/20064.48
BUSADDCH - Business address changed14/12/1993BUSADDCH
Re-registration of a company from private to public with a change of name22/12/2002CERT7
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
Statement of name06/12/1997EEIG6
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
Notice of closure of a branch of an oversea company12/01/1998695A(3)
OCREREG - Order of Court for re-registration09/12/2005OCREREG
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
L64.07HC - Release of Official Receiver19/06/2006L64.07HC
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
Administrative Receiver's report21/10/20063.10
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
Vary share rights/names - special resolution13/11/1999SRES12
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
Court Order for notice of wind up21/09/2002CO4.2S
DISS40 - Notice of striking-off action disc27/06/2004DISS40
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
Statement of rights attached to allotted shares11/04/1997128(1)
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
L64.01 - Early dissolution request08/03/1999L64.01
AAMD - Amended Accounts20/04/1994AAMD
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
397 - Particulars for the registration of a charge to secure a series of debentures09/07/1993397
Notice of removal of Liquidator16/02/20024.11(SC)
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
BONA - Bona Vacantia disclaimer13/06/1993BONA
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242