BUTTERY (NOMINEES) LIMITED — Filings & Documents (55)
(E)Return of final meeting
2000-08-29 · Other
(E)Final statement of accounts
2000-08-29 · Other
(E)Special resolution
2000-08-29 · Other
(E)Ordinary and special resolution
2000-01-21 · Other
(E)Notice of appointment of liquidators
2000-01-21 · Other
(E)Declaration of solvency
2000-01-14 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-10-19 · Share Related
(E)Ordinary resolution
1999-10-19 · Other
(E)FSC1 - Return of Allotments
1999-10-19 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
1999-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-14 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-04-14 · Address Change
(E)FAR1 - Annual return
1997-03-18 · Annual Return
(E)Resignation letter from directors or secretaries
1996-08-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-15 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-29 · Annual Return
(E)Annual return
1995-03-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-02-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-31 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-07-28 · Annual Return
(E)Annual return
1992-07-14 · Annual Return
(E)Resignation letter from directors or secretaries
1991-12-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-12 · Director/Secretary Change
(E)Annual return
1991-06-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-06-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-06-09 · Annual Return
(E)Annual return
1988-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-07-09 · Annual Return
(E)Annual return
1986-05-27 · Annual Return
(E)Annual return
1985-08-23 · Annual Return
(E)Annual return
1984-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)Annual return
1983-09-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-01 · Other
(E)Annual return
1982-07-19 · Annual Return
(E)Annual return
1981-11-12 · Annual Return
(E)Annual return
1981-11-12 · Annual Return
(E)Notice of registered office and any change thereof
1981-09-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-19 · Other
(E)Annual return
1979-09-28 · Annual Return
(E)Annual return
1978-11-09 · Annual Return
(E)Annual return
1977-12-14 · Annual Return
(E)Annual return
1977-04-18 · Annual Return
(E)Notice of registered office and any change thereof
1977-01-21 · Address Change
(E)Notice of registered office and any change thereof
1976-03-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-15 · Other
(E)Memorandum & Articles of Association
1976-02-06 · Memorandum & Articles
(E)Statutory Declaration
1976-02-06 · Other
Certificate of Incorporation
1976-02-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-08-29 | |
| (E)Final statement of accounts | Other | 2000-08-29 | |
| (E)Special resolution | Other | 2000-08-29 | |
| (E)Ordinary and special resolution | Other | 2000-01-21 | |
| (E)Notice of appointment of liquidators | Other | 2000-01-21 | |
| (E)Declaration of solvency | Other | 2000-01-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-10-19 | |
| (E)Ordinary resolution | Other | 1999-10-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-14 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-04-14 | |
| (E)FAR1 - Annual return | Annual Return | 1997-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-15 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-29 | |
| (E)Annual return | Annual Return | 1995-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-28 | |
| (E)Annual return | Annual Return | 1992-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-12 | |
| (E)Annual return | Annual Return | 1991-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-06-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-06-09 | |
| (E)Annual return | Annual Return | 1988-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-07-09 | |
| (E)Annual return | Annual Return | 1986-05-27 | |
| (E)Annual return | Annual Return | 1985-08-23 | |
| (E)Annual return | Annual Return | 1984-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)Annual return | Annual Return | 1983-09-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-01 | |
| (E)Annual return | Annual Return | 1982-07-19 | |
| (E)Annual return | Annual Return | 1981-11-12 | |
| (E)Annual return | Annual Return | 1981-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-19 | |
| (E)Annual return | Annual Return | 1979-09-28 | |
| (E)Annual return | Annual Return | 1978-11-09 | |
| (E)Annual return | Annual Return | 1977-12-14 | |
| (E)Annual return | Annual Return | 1977-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-03-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-02-06 | |
| (E)Statutory Declaration | Other | 1976-02-06 | |
| Certificate of Incorporation | Incorporation | 1976-02-06 |
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