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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:

29/11/2009

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 resolution10/04/2000WRES07
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
Notice of final meeting of creditors14/11/20034.43
Change of Name Special Resolution01/03/1994SRES15
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
Declaration of Solvency19/04/20034.70
Official Receiver's release17/02/2002RELREC
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
AUDS - Auditor's statement15/08/1998AUDS
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
Notice of intention to carry on business as an investment company16/04/2002266(1)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
4.43 - Notice of final meeting of creditors06/11/19994.43
OC138 - Order of Court (Section 138)05/01/1999OC138
Redemption of shares - special resolution24/12/2003SRES16
Notice of Order to deal with charged property01/08/19992.18
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
Decrease in nominal capital - special resolution04/02/1995SRESO5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/07/1996GAZ1
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
Capital/bonus issue - special resolution01/09/2003SRES14
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
RES12 - Vary share rights/names10/04/1997RES12
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17