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Company Name: BUTTERFIELDS

Company Type:

Non-Limited

Company Address:

BUTTERFIELDS
Penynant Cottage
Minera
WREXHAM
LL11 3DA


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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BUTTERFIELDS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities25/03/2003RES10
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
Annual Return05/07/1995363b
397a -01/12/1994397a
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
Reduction of issued capital - ordinary resolution15/01/1996ORES06
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
Release of Official Receiver06/03/2000L64.07
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
Register of members in non-legible form02/12/2002353a
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
3.4 - Certificate of constitution of creditors03/11/19983.4
Allotment of securities - special resolution01/04/1995SRES10
Statement of Administrator's proposals27/09/20052.21
Financial assistance in shares acquisition11/10/2003RES07
Withdrawal of application for striking off19/07/2000652C
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
Re-registration of a company from private to public with a change of name29/09/2003CERT7
3.8 - Notice of Order to dispose of charged property22/05/19983.8
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
2.21 - Statement of Administrator's proposals22/05/20032.21
Vary share rights/names - special resolution19/11/2006SRES12
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
Notice of increase in nominal capital21/05/2004123
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
288a - Notice of appointment of directors or secretaries09/03/2003288a
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
COAD - Instrument issued under Section 244(5)15/12/2005COAD