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W.T. BUTLER & CO LTD.

Company number 03318154

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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)
15 Feb 2001 363s Return made up to 13/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
08 Feb 2001 88(3) Particulars of contract relating to shares
08 Feb 2001 88(2)R Ad 30/01/01--------- £ si 49000@1=49000 £ ic 1000/50000
08 Feb 2001 123 Nc inc already adjusted 30/01/01
08 Feb 2001 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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08 Feb 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Dec 2000 AA Accounts for a small company made up to 31 March 2000
21 Feb 2000 363s Return made up to 13/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
01 Feb 2000 AA Full accounts made up to 31 March 1999
01 Mar 1999 363s Return made up to 13/02/99; full list of members
09 Sep 1998 AA Accounts for a small company made up to 31 March 1998
02 Mar 1998 363s Return made up to 13/02/98; full list of members
10 Jul 1997 288a New director appointed
03 Jul 1997 288a New director appointed
03 Jul 1997 288a New director appointed
25 May 1997 225 Accounting reference date extended from 28/02/98 to 31/03/98
14 May 1997 88(2)R Ad 15/04/97--------- £ si 998@1=998 £ ic 2/1000
20 Feb 1997 288b Secretary resigned
13 Feb 1997 NEWINC Incorporation