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BUTLER DIRECT LIMITED

Company number 03360695

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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)
07 Jul 1997 123 Nc inc already adjusted 04/06/97
07 Jul 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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07 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Jul 1997 288a New director appointed
01 Jul 1997 288a New secretary appointed
01 Jul 1997 288b Director resigned
01 Jul 1997 288b Secretary resigned
27 Jun 1997 CERTNM Company name changed pepperfleet LIMITED\certificate issued on 30/06/97
12 Jun 1997 287 Registered office changed on 12/06/97 from: classic house 174-180 old street london EC1V 9BP
28 Apr 1997 NEWINC Incorporation