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Company Name: BUTTERFIELD & BUTTERFIELD LIMITED

Company Type:

Limited Company

Company No:

04984347

Company Address:

BUTTERFIELD & BUTTERFIELD LIMITED
Shire
Knightsbridge Road
CAMBERLEY
GU15 3TS


Date:

08/11/2009

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 & BUTTERFIELD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
Certificate of constitution of creditors05/03/19973.4
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
Capital/bonus issue18/04/1994RES14
3.4 - Certificate of constitution of creditors12/07/20003.4
1.1 - Report of meeting approving voluntary arran01/02/19991.1
Statement of name09/01/1999EEIG2
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
Auditor's letter of resignation25/06/1999AUD
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
Notice of appointment of a Receiver by the Court29/05/19972(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ
2.20 - Notice of variation of Administration Order17/12/19982.20
363x - Annual Return22/04/1999363x
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
Notice of statement of administrator's proposals28/03/19972.7(scot)
2.19 - Notice of discharge of Administration Order11/01/19952.19
AUDR - Auditor's report20/12/2004AUDR
AAMD - Amended Accounts13/03/1995AAMD
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
Confirmation of dissolution15/05/1997RES09
Order of Court for re-registration to private company06/09/2001OC-PRI
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
MA - Memorandum and Articles09/12/2001MA
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
Capital/bonus issue - ordinary resolution28/12/2004ORES14
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
RES12 - Vary share rights/names20/11/1995RES12
Re-registration of a company from unlimited to limited21/12/1994CERT1
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
363a - Annual Return30/09/1998363a
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
4.20 - Statement of company's affairs24/08/20054.20
RES14 - Capital/bonus issue06/09/2002RES14
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
694(4)(b) - Statement of name28/10/2001694(4)(b)
2.21 - Statement of Administrator's proposals10/03/20062.21
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
Members' assent to company being re-registered as unlimited12/11/200549(8)a
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
401 - Register of Charges25/03/2000401
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466