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BUTLER LUTOS SUTTON WILKINSON GROUP LIMITED

Company number 02874795

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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 Nov 1997 AA Full accounts made up to 30 November 1996
24 Oct 1997 288c Director's particulars changed
19 May 1997 AA Full accounts made up to 30 November 1995
08 May 1997 288b Director resigned
25 Mar 1997 288c Secretary's particulars changed;director's particulars changed
25 Mar 1997 288c Secretary's particulars changed;director's particulars changed
12 Feb 1997 363a Return made up to 24/11/96; full list of members
24 Jan 1997 88(2)R Ad 08/01/97--------- £ si 98@1=98 £ ic 2/100
24 Jan 1997 288a New director appointed
24 Jan 1997 288a New director appointed
24 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Aug 1996 288 New director appointed
13 May 1996 363x Return made up to 24/11/95; full list of members
13 May 1996 288 Secretary's particulars changed;director's particulars changed
18 Dec 1995 AA Full accounts made up to 30 November 1994
29 Aug 1995 DISS40 Compulsory strike-off action has been discontinued
29 Aug 1995 363x Return made up to 24/11/94; full list of members
13 Jun 1995 GAZ1 First Gazette notice for compulsory strike-off
17 Jan 1994 MEM/ARTS Memorandum and Articles of Association
22 Dec 1993 CERTNM Company name changed liverun LIMITED\certificate issued on 23/12/93
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 liverun LIMITED\certificate issued on 23/12/93
21 Dec 1993 287 Registered office changed on 21/12/93 from: 2 south square grays inn london WC1R 5HR
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 21/12/93 from: 2 south square grays inn london WC1R 5HR
21 Dec 1993 288 Secretary 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 DocumentSecretary resigned;new director appointed
21 Dec 1993 288 New secretary appointed;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 DocumentNew secretary appointed;director resigned;new director appointed
21 Dec 1993 123 Nc inc already adjusted 03/12/93
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 03/12/93
21 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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