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Company Name: JOHANNES VON BUTTLAR LIMITED

Company Type:

Limited Company

Company No:

05373745

Company Address:

JOHANNES VON BUTTLAR LIMITED
2ND Floor Cardiff House
Tilling Road
LONDON
NW2 1LJ


Date:

26/11/2009

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

Email Address:
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JOHANNES VON BUTTLAR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
363a - Annual Return28/06/1993363a
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
288a - Notice of appointment of directors or secretaries04/10/1994288a
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
Register of Charges22/05/2004401
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
Directions to defer dissolution05/06/1999L64.06HC
694(4)(b) - Statement of name07/09/1993694(4)(b)
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
Miscellaneous document21/11/1995MISC
Withdrawal of application for striking off30/05/2004652C
Other resolution - extraordinary resolution11/02/1996ERES13
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
405(1) - Notice of appointment of Receiver30/11/1995405(1)
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
363s - Annual Return05/10/1995363s
363a - Annual Return28/01/2004363a
Confirmation of dissolution - special resolution16/08/2005SRES09
ELRES - Elective resolution03/12/2001ELRES
4.48 - Notice of constitution of liquidation committee18/04/20024.48
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
Administrator's abstract of receipts and payments29/01/20032.9(SC)
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
L64.01 - Early dissolution request20/07/1999L64.01
Auditor's report25/01/2005AUDR
AA - Annual Accounts23/05/1999AA
AUDR - Auditor's report15/12/1998AUDR
Capital/bonus issue - ordinary resolution20/06/2001ORES14
Notice of appointment of Liquidator08/11/19934.9(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2