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BUTTERS AUTOMATION LIMITED

Company number 02635191

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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)
01 Oct 1996 288 New director appointed
01 Oct 1996 AA Full accounts made up to 31 December 1995
27 Sep 1996 288 Director resigned
27 Sep 1996 363s Return made up to 06/08/96; no change of members
02 Oct 1995 AA Full accounts made up to 31 December 1994
02 Oct 1995 363s Return made up to 06/08/95; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Jan 1995 363s Return made up to 06/08/94; no change of members
  • 363(353) ‐ Location of register of members address changed
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 06/08/94; no change of members
02 Nov 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
18 Oct 1993 363s Return made up to 06/08/93; 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 06/08/93; change of members
10 Jun 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
20 Nov 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Nov 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
17 Nov 1992 287 Registered office changed on 17/11/92 from: 49 erw porthor tywyn gwynedd wales.
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/11/92 from: 49 erw porthor tywyn gwynedd wales.
17 Nov 1992 363s Return made up to 06/08/92; full list of members
  • 363(353) ‐ Location of register of members address changed
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 06/08/92; full list of members
20 Oct 1992 CERTNM Company name changed speedmerchant LIMITED\certificate issued on 21/10/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed speedmerchant LIMITED\certificate issued on 21/10/92
14 Jan 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
14 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
14 Jan 1992 287 Registered office changed on 14/01/92 from: hamilton house 6 great cornbow halesowen west midlands B63 3AB
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Request DocumentRegistered office changed on 14/01/92 from: hamilton house 6 great cornbow halesowen west midlands B63 3AB
04 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
29 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Sep 1991 88(2)R Ad 12/09/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 12/09/91--------- £ si 98@1=98 £ ic 2/100
23 Sep 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
09 Sep 1991 287 Registered office changed on 09/09/91 from: 16 st johns street london EC1M 4AY
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Request DocumentRegistered office changed on 09/09/91 from: 16 st johns street london EC1M 4AY
09 Sep 1991 288 New director appointed
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Request DocumentNew director appointed