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BUTTERDEAN PRODUCTS LIMITED

Company number 01863243

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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)
05 Sep 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jun 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Jun 1988 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
14 Apr 1988 AA Group accounts for a small company made up to 31 December 1987
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Request DocumentGroup accounts for a small company made up to 31 December 1987
14 Apr 1988 363 Return made up to 09/03/88; full list of members
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Request DocumentReturn made up to 09/03/88; full list of members
07 Mar 1988 288 New director appointed
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22 Feb 1988 122 S-div
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22 Feb 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
22 Feb 1988 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
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22 Feb 1988 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
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16 Dec 1987 287 Registered office changed on 16/12/87 from: 142 malvern gardens, kenton, harrow, middlesex HA3 9PG
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Request DocumentRegistered office changed on 16/12/87 from: 142 malvern gardens, kenton, harrow, middlesex HA3 9PG
12 Jun 1987 AA Accounts for a small company made up to 31 December 1986
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Request DocumentAccounts for a small company made up to 31 December 1986
12 Jun 1987 363 Return made up to 28/01/87; full list of members
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Request DocumentReturn made up to 28/01/87; full list of members
04 Mar 1987 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
20 Nov 1986 AA Accounts for a small company made up to 31 December 1985
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Request DocumentAccounts for a small company made up to 31 December 1985
29 Oct 1986 363 Return made up to 29/04/86; full list of members
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Request DocumentReturn made up to 29/04/86; full list of members
23 Nov 1984 MEM/ARTS Memorandum and Articles of Association
13 Nov 1984 MISC Certificate of incorporation