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Company Name: WILLIAM BUTLER & SON LIMITED

Company Type:

Limited Company

Company No:

01537769

Company Address:

WILLIAM BUTLER & SON LIMITED
Moor Edge House
Brandesburton
DRIFFIELD
YO25 8LT


Date:

23/11/2009

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

Email Address:
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WILLIAM BUTLER & SON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
Decrease in nominal capital - written resolution05/04/2005WRESO5
Order of Court (Section 138)19/01/2000OC138
2.20 - Notice of variation of Administration Order07/02/19962.20
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
RES03 - Exempt from appointment of auditor25/09/2002RES03
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
Annual Accounts26/12/2004AA
NEWINC - New Incorporation documents19/04/1994NEWINC
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
694(4)(a) - Statement of name31/03/1994694(4)(a)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
51 - Application by an unlimited company to be re-registered as limited23/03/200551
RES13 - Other resolution23/04/1997RES13
RES13 - Other resolution08/11/2005RES13
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
Reduction of issued capital - written resolution28/03/1995WRES06
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
ELRES - Elective resolution31/01/2003ELRES
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
Confirmation of dissolution24/09/1994RES09
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
RES10 - Allotment of securities03/01/2006RES10
Financial assistance in shares acquisition - written resolution25/01/2000WRES07