Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BUTLER DIRECT LIMITED

Company number 03360695

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Jan 2000 AA
07 May 1999 363s Return made up to 28/04/99; full list of members
03 Dec 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
03 Dec 1998 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
03 Dec 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
03 Dec 1998 123 Nc inc already adjusted 30/10/98
03 Dec 1998 MISC 122REDESIG/reducncto£1000 070797
10 Nov 1998 88(2)R Ad 30/10/98--------- £ si 42500@.01=425 £ ic 1000/1425
16 Sep 1998 AA
05 May 1998 363s Return made up to 28/04/98; full list of members
22 Dec 1997 288a New director appointed
29 Aug 1997 353 Location of register of members
27 Aug 1997 122 S-div 07/07/97
27 Aug 1997 88(2)R Ad 27/07/97--------- £ si 99800@.01=998 £ ic 2/1000
27 Aug 1997 288a New director appointed
27 Aug 1997 288a New director appointed
27 Aug 1997 288a New director appointed
06 Aug 1997 288a New director appointed
31 Jul 1997 MEM/ARTS Memorandum and Articles of Association
31 Jul 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
31 Jul 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
31 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Jul 1997 225 Accounting reference date extended from 30/04/98 to 30/06/98
16 Jul 1997 287 Registered office changed on 16/07/97 from: c/o clive owen & co 16 clifton moor business village james nicolson link york YO3 4XG
07 Jul 1997 MEM/ARTS Memorandum and Articles of Association