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THE BUTTON COMMUNICATIONS GROUP LIMITED

Company number 01201607

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Feb 1991 AA Full group accounts made up to 31 October 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 October 1988
13 Feb 1991 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
19 Oct 1990 363 Return made up to 13/09/90; full list of members
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Request DocumentReturn made up to 13/09/90; full list of members
05 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
03 May 1990 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
03 May 1990 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
10 Apr 1990 CERTNM Company name changed button design contracts LIMITED\certificate issued on 09/04/90
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Request DocumentCompany name changed button design contracts LIMITED\certificate issued on 09/04/90
08 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
27 Oct 1989 225(1) Accounting reference date extended from 31/10 to 31/03
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Request DocumentAccounting reference date extended from 31/10 to 31/03
06 Sep 1989 363 Return made up to 06/07/89; full list of members
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Request DocumentReturn made up to 06/07/89; full list of members
14 Aug 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
14 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
14 Aug 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Jun 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
20 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
17 Dec 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Dec 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Nov 1988 287 Registered office changed on 14/11/88 from: metropolis house 22 percy street london W1P 9FF
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Request DocumentRegistered office changed on 14/11/88 from: metropolis house 22 percy street london W1P 9FF
14 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Oct 1988 287 Registered office changed on 13/10/88 from: 65 shelton st london WC2H 9HE
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Request DocumentRegistered office changed on 13/10/88 from: 65 shelton st london WC2H 9HE
14 Sep 1988 AA Full group accounts made up to 31 October 1987
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Request DocumentFull group accounts made up to 31 October 1987
07 Jul 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
15 Feb 1988 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned