BUTTERTON HOLDINGS LIMITED — Filings & Documents (55)
(E)Special resolution
2000-01-03 · Other
(E)Return of final meeting
2000-01-03 · Other
(E)Final statement of accounts
2000-01-03 · Other
(E)Notice of appointment of liquidators
1999-06-16 · Other
(E)Special resolution
1999-06-16 · Other
(E)Declaration of solvency
1999-06-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-10 · Director/Secretary Change
(E)Consent letter for appointment of director
1996-09-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-20 · Other
(E)Resignation letter from directors or secretaries
1996-08-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-06 · Other
(E)Statutory declaration (Dormant company)
1994-10-26 · Other
(E)Special resolution
1994-10-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-20 · Director/Secretary Change
(E)Annual return
1994-04-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-27 · Director/Secretary Change
(E)Annual return
1993-05-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-01 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1992-05-04 · Other
(E)FVIIIA - Notice of situation of minute books
1992-05-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-04 · Other
(E)Annual return
1992-03-31 · Annual Return
(E)Annual return
1991-03-22 · Annual Return
(E)Resignation letter from directors or secretaries
1991-01-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-17 · Director/Secretary Change
(E)Annual return
1990-05-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-17 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-09-07 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1988-09-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-09-07 · Other
(E)FVIIC - Notice of situation of register of members
1988-09-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-07 · Address Change
(E)Memorandum & Articles of Association
1988-08-05 · Memorandum & Articles
(E)Statutory Declaration
1988-08-05 · Other
Certificate of Incorporation
1988-08-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2000-01-03 | |
| (E)Return of final meeting | Other | 2000-01-03 | |
| (E)Final statement of accounts | Other | 2000-01-03 | |
| (E)Notice of appointment of liquidators | Other | 1999-06-16 | |
| (E)Special resolution | Other | 1999-06-16 | |
| (E)Declaration of solvency | Other | 1999-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-10 | |
| (E)Consent letter for appointment of director | Other | 1996-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-06 | |
| (E)Statutory declaration (Dormant company) | Other | 1994-10-26 | |
| (E)Special resolution | Other | 1994-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-20 | |
| (E)Annual return | Annual Return | 1994-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-27 | |
| (E)Annual return | Annual Return | 1993-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-04 | |
| (E)Annual return | Annual Return | 1992-03-31 | |
| (E)Annual return | Annual Return | 1991-03-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-17 | |
| (E)Annual return | Annual Return | 1990-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-09-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-09-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-09-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-08-05 | |
| (E)Statutory Declaration | Other | 1988-08-05 | |
| Certificate of Incorporation | Incorporation | 1988-08-05 |
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