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BUTTERCUP LIMITED

Company number 02009103

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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)
19 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jul 1993 363s Return made up to 18/07/93; no change of members
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Request DocumentReturn made up to 18/07/93; no change of members
03 Mar 1993 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
29 Jul 1992 363s Return made up to 18/07/92; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 18/07/92; no change of members
26 Apr 1992 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
05 Aug 1991 363a Return made up to 18/07/91; full list of members
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Request DocumentReturn made up to 18/07/91; full list of members
05 Jun 1991 287 Registered office changed on 05/06/91 from: 329-333 latimer road london W10 6QZ
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Request DocumentRegistered office changed on 05/06/91 from: 329-333 latimer road london W10 6QZ
29 May 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
13 Jun 1990 363 Return made up to 20/04/90; full list of members
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Request DocumentReturn made up to 20/04/90; full list of members
21 May 1990 225(1) Accounting reference date extended from 31/03 to 31/07
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Request DocumentAccounting reference date extended from 31/03 to 31/07
23 Apr 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
07 Feb 1990 363 Return made up to 13/12/89; full list of members
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Request DocumentReturn made up to 13/12/89; full list of members
15 Jan 1990 287 Registered office changed on 15/01/90 from: vandenburgh house pindock mews london W9 2PY
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Request DocumentRegistered office changed on 15/01/90 from: vandenburgh house pindock mews london W9 2PY
15 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Oct 1988 PUC 2 Wd 07/10/88 ad 22/09/88--------- £ si 19998@1=19998 £ ic 2/20000
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Request DocumentWd 07/10/88 ad 22/09/88--------- £ si 19998@1=19998 £ ic 2/20000
19 Oct 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
19 Oct 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
19 Oct 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Oct 1988 287 Registered office changed on 18/10/88 from: 4 riverside way the maltings station road sawbridgeworth herts CM2 9LY
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Request DocumentRegistered office changed on 18/10/88 from: 4 riverside way the maltings station road sawbridgeworth herts CM2 9LY
12 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Oct 1988 AA Accounts made up to 31 July 1988
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Request DocumentAccounts made up to 31 July 1988
11 Oct 1988 363 Return made up to 30/09/88; full list of members
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Request DocumentReturn made up to 30/09/88; full list of members
08 Jul 1988 AA Accounts made up to 31 July 1987
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Request DocumentAccounts made up to 31 July 1987
08 Jul 1988 363 Return made up to 31/07/87; full list of members
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Request DocumentReturn made up to 31/07/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987