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BUTLER AND CO CONSULTANCY LIMITED

Company number 03836589

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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)
13 Apr 2000 288b Director resigned
05 Jan 2000 288b Director resigned
03 Dec 1999 288a New director appointed
01 Dec 1999 88(2)R Ad 01/11/99--------- £ si 3@1=3 £ ic 2/5
01 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
01 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
01 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
01 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Oct 1999 288a New director appointed
22 Sep 1999 288b Director resigned
22 Sep 1999 288b Secretary resigned;director resigned
22 Sep 1999 288a New secretary appointed;new director appointed
22 Sep 1999 287 Registered office changed on 22/09/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP
06 Sep 1999 NEWINC Incorporation