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TERANCE BUTLER LIMITED

Company number 02741408

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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)
25 Apr 1997 88(2)R Ad 02/04/97--------- £ si 11134@1=11134 £ ic 100200/111334
22 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Mar 1997 288c Director's particulars changed
13 Nov 1996 288a New director appointed
07 Nov 1996 287 Registered office changed on 07/11/96 from: 5TH floor northside house 69 tweedy road bromley kent BR1 3WA
07 Nov 1996 288b Secretary resigned
07 Nov 1996 288a New secretary appointed;new director appointed
20 Sep 1996 363s Return made up to 20/08/96; no change of members
  • 363(353) ‐ Location of register of members address changed
04 Jun 1996 AA Full group accounts made up to 31 October 1995
14 Sep 1995 363s Return made up to 20/08/95; full list of members
25 May 1995 AA Full accounts made up to 31 October 1994
10 Apr 1995 88(3) Particulars of contract relating to shares
10 Apr 1995 88(2)O Ad 01/11/94--------- £ si 50200@1
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Dec 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
09 Dec 1994 88(2)P Ad 01/11/94--------- £ si 50200@1=50200 £ ic 100/50300
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/11/94--------- £ si 50200@1=50200 £ ic 100/50300
13 Oct 1994 363s Return made up to 20/08/94; 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 20/08/94; no change of members
07 Oct 1994 123 Nc inc already adjusted 28/09/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 28/09/94
07 Oct 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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
07 Oct 1994 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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
14 Jun 1994 287 Registered office changed on 14/06/94 from: 139 watlin st gillingham kent ME7 2YY
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 14/06/94 from: 139 watlin st gillingham kent ME7 2YY
05 May 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
16 Mar 1994 AA Full accounts made up to 31 October 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 DocumentFull accounts made up to 31 October 1993
23 Nov 1993 363s Return made up to 20/08/93; 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 20/08/93; full list of members