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BUTTERLEY CONSTRUCTION LIMITED

Company number 01425984

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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)
29 Oct 1997 288a New director appointed
29 Oct 1997 288b Director resigned
06 Jun 1997 AA Full accounts made up to 31 December 1996
24 Apr 1997 363s Return made up to 09/04/97; no change of members
17 May 1996 AA Full accounts made up to 31 December 1995
24 Apr 1996 363s Return made up to 09/04/96; full list of members
16 Jun 1995 AA Full accounts made up to 31 December 1994
31 May 1995 88(2)R Ad 17/05/95--------- £ si 400000@1=400000 £ ic 100000/500000
25 May 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 May 1995 395 Particulars of mortgage/charge
03 May 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
25 Apr 1995 363s Return made up to 18/04/95; no change of members
06 Apr 1995 88(2)R Ad 31/12/94--------- £ si 95000@1=95000 £ ic 5000/100000
06 Apr 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 May 1994 363s Return made up to 18/04/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/04/94; no change of members
26 Apr 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
24 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
17 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
12 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
25 Apr 1993 363s Return made up to 18/04/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/04/93; full list of members
25 Apr 1993 363(287) Registered office changed on 25/04/93
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Request DocumentRegistered office changed on 25/04/93
16 Jul 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Apr 1992 363s Return made up to 18/04/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/04/92; no change of members
25 Apr 1992 AA Full accounts made up to 31 December 1991
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 accounts made up to 31 December 1991