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Company Name: BUTTERFIELD

Company Type:

Non-Limited

Company Address:

BUTTERFIELD
Four Ways
Clay la
Fishbourne
CHICHESTER
PO18 8BS


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



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
362 - Notice of place where an oversea branch register is kept04/08/2006362
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
Notice of receiver's death26/07/20043.3(scot)
Reduction of issued capital - ordinary resolution18/10/2005ORES06
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
Capital/bonus issue - special resolution01/09/2003SRES14
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
Capital/bonus issue - ordinary resolution03/04/1999ORES14
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
Purchase own shares - extraordinary resolution10/06/1995ERES08
1.4 - Notice of completion of voluntary arrang04/08/19971.4
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
BUSADDCH - Business address changed19/12/2004BUSADDCH
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
Disapplication of pre-emption rights22/11/2004RES11
Change of name certificate27/09/1997CERTNM
EEIG6 - Statement of name02/03/2002EEIG6
PROSP - Prospectus28/01/1994PROSP
3.10 - Administrative Receiver's report26/08/20013.10
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
Exempt from appointment of auditor - special resolution06/10/1996SRES03
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
L64.04 - Directions to defer dissolution03/10/1995L64.04
3.7 - Notice of Administrative Receiver's death20/07/19973.7
Re-registration of a company from private to public02/05/1994CERT5
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
Memorandum and Articles - used in re-registration18/10/1998MAR
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
2.20 - Notice of variation of Administration Order04/07/19972.20
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
353 - Register of members31/05/1997353
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
Directions to defer dissolution03/10/1995L64.06HC
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
325 - Location of register of directors' interests in shares etc22/07/1995325
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
4.51 - Certificate that creditors have been paid in full17/11/20054.51
Return by an oversea company that the company is being wound up17/08/2006703P(1)
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
Declaration on application by a joint stock company for registration as a public company05/08/1997685
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
SRES15 - Change of Name Special Resolution16/10/1994SRES15
Re-registration of a company from public to private05/08/1997CERT10
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
Statement of company's affairs17/02/20054.20
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
401 - Register of Charges12/02/2001401
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu18/02/1994244
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
353 - Register of members26/07/1993353
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
4.2(SC) - Notice of winding up order23/12/19944.2(SC)