BUTTERWORTH & CO.(OVERSEAS)LIMITED

Company number 00111591

Date	Type	Description	View / Download
17 Aug 1999	288c	Director's particulars changed	(1 page)
17 Aug 1999	288c	Secretary's particulars changed	(1 page)
22 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(2 pages)
22 Sep 1998	363a	Return made up to 07/09/98; full list of members	(7 pages)
29 Oct 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
20 Oct 1997	363s	Return made up to 07/09/97; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
07 Oct 1996	363s	Return made up to 07/09/96; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
26 Jul 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
21 Sep 1995	363s	Return made up to 07/09/95; no change of members	(4 pages)
17 Aug 1995	AA	Accounts for a dormant company made up to 31 December 1994	(1 page)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(158 pages)
25 Oct 1994	363s	Return made up to 07/09/94; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Aug 1994	AA	Accounts for a dormant company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 May 1994	287	Registered office changed on 04/05/94 from: 88, kingsway, london WC2B 6AB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 May 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Oct 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Sep 1993	363s	Return made up to 07/09/93; full list of members 363(190) ‐ Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 1993	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 1993	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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