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Company Name: BUTTERFIELD PROPERTY SERVICES LIMITED

Company Type:

Limited Company

Company No:

05340105

Company Address:

BUTTERFIELD PROPERTY SERVICES LIMITED
40 Kimbolton Road
BEDFORD
MK40 2NR


Date:

05/12/2009

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.


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BUTTERFIELD PROPERTY SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
652A - Application for striking off26/08/1999652A
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
Redemption of shares - special resolution18/12/2003SRES16
Other resolution - written resolution19/10/1997WRES13
OC425 - Order of Court (Section 425)04/05/2005OC425
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
Location of register of directors' interests in shares etc07/12/2003325
363b - Annual Return15/10/2006363b
Administrative Receiver's report28/04/19963.10
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
RES09 - Confirmation of dissolution21/03/2005RES09
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
363x - Annual Return14/01/2002363x
397a -15/03/1997397a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
Application to the Court for cancellation of resolution for re-registration01/05/200354
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
Change of Name Special Resolution21/01/2005SRES15
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
BUSADDCH - Business address changed10/01/2000BUSADDCH
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
COAD - Instrument issued under Section 244(5)17/09/2006COAD
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
Notice of petition for administration order24/08/19952.1(scot)
Release of Official Receiver23/03/1996L64.07HC
AUDR - Auditor's report22/07/1996AUDR
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
Purchase own shares - ordinary resolution22/07/2002ORES08
Purchase own shares - special resolution16/11/1999SRES08
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
RELREC - Official Receiver's release09/06/1993RELREC
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
Notice of Administration Order09/04/20012.6
363s - Annual Return21/09/2006363s
51 - Application by an unlimited company to be re-registered as limited24/11/199351
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
WRES13 - Other resolution - written resolution19/10/1999WRES13
Other resolution - special resolution18/01/2001SRES13
Administrator's Abstract of receipts and payments07/11/20042.15
363s - Annual Return19/03/1997363s
Notice of appointment of directors or secretaries20/06/2002288a
2.2(scot) - Notice of administration order25/05/19962.2(scot)
363x - Annual Return04/08/2005363x
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
363s - Annual Return19/07/1995363s
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
OC - Order of Court19/08/1995OC
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
CLOSE - Scheme of Arrangement05/08/1995CLOSE
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
Order of Court (Section 425)03/01/1998OC425
VAL - Valuation Report30/09/2004VAL
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
395 - Particulars of a mortgage or charge24/11/2002395
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
Release of Official Receiver06/03/2003L64.07
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
Redemption of shares - extraordinary resolution22/08/2005ERES16
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
RESO5 - Decrease in nominal capital25/09/2004RESO5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
VAL - Valuation Report27/12/1999VAL
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11