- Company Overview for BUTTERFIELD (EUROPE) LIMITED (01930025)
- Filing history for BUTTERFIELD (EUROPE) LIMITED (01930025)
- People for BUTTERFIELD (EUROPE) LIMITED (01930025)
- Insolvency for BUTTERFIELD (EUROPE) LIMITED (01930025)
- More for BUTTERFIELD (EUROPE) LIMITED (01930025)
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) |
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24 Feb 1997 | 288b | Director resigned | |
13 Jan 1997 | 288b | Secretary resigned | |
13 Jan 1997 | 288a | New secretary appointed | |
24 Oct 1996 | AA | Full accounts made up to 31 December 1995 | |
09 Sep 1996 | 363s | Return made up to 03/09/96; full list of members | |
01 Nov 1995 | AA | Full accounts made up to 31 December 1994 | |
04 Oct 1995 | CERTNM | Company name changed bentley reid & thomas (uk) limit ed\certificate issued on 05/10/95 | |
06 Sep 1995 | 363x | Return made up to 03/09/95; full list of members | |
23 Aug 1995 | 88(2)R |
Ad 26/07/95--------- £ si 50000@1=50000 £ ic 50000/100000
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Request DocumentAd 26/07/95--------- £ si 50000@1=50000 £ ic 50000/100000 |
23 Aug 1995 | 123 |
Nc inc already adjusted 26/07/95
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Request DocumentNc inc already adjusted 26/07/95 |
23 Aug 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Aug 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Sep 1994 | 363x |
Return made up to 03/09/94; full list of members
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Request DocumentReturn made up to 03/09/94; full list of members |
03 May 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
08 Feb 1994 | CERTNM | Company name changed bentley reid & co. (Europe) LTD\certificate issued on 09/02/94 | |
12 Oct 1993 | 363s |
Return made up to 03/09/93; no change of members
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Request DocumentReturn made up to 03/09/93; no change of members |
20 Aug 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
23 Sep 1992 | 363x |
Return made up to 03/09/92; full list of members
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Request DocumentReturn made up to 03/09/92; full list of members |
17 Sep 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
03 Feb 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
23 Sep 1991 | 363x |
Return made up to 03/09/91; full list of members
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Request DocumentReturn made up to 03/09/91; full list of members |
28 Jul 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
07 May 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
11 Sep 1990 | 363 |
Return made up to 03/09/90; full list of members
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Request DocumentReturn made up to 03/09/90; full list of members |
30 May 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |