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GUY BUTLER LIMITED

Company number 03869802

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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)
01 Nov 2000 AA Full accounts made up to 3 January 2000
01 Nov 2000 363a Return made up to 02/11/00; full list of members
16 Oct 2000 288b Secretary resigned
16 Oct 2000 288a New secretary appointed
25 Jan 2000 225 Accounting reference date shortened from 03/01/01 to 31/03/00
21 Jan 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 13/01/00
21 Jan 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 13/01/00
21 Jan 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 13/01/00
21 Jan 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
21 Jan 2000 287 Registered office changed on 21/01/00 from: 12 vicarage lane great baddow chelmsford essex CM2 8HZ
21 Jan 2000 225 Accounting reference date shortened from 30/11/00 to 03/01/00
21 Jan 2000 288b Secretary resigned
21 Jan 2000 288a New secretary appointed
21 Jan 2000 288a New director appointed
21 Jan 2000 288a New director appointed
21 Jan 2000 88(2)R Ad 04/01/00--------- £ si 255000@1=255000 £ ic 245000/500000
16 Dec 1999 CERTNM Company name changed webjust LIMITED\certificate issued on 17/12/99
16 Dec 1999 88(2)R Ad 09/12/99--------- £ si 244998@1=244998 £ ic 2/245000
16 Dec 1999 88(2)R Ad 09/11/99--------- £ si 1@1=1 £ ic 1/2
16 Dec 1999 123 Nc inc already adjusted 09/12/99
16 Dec 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
24 Nov 1999 287 Registered office changed on 24/11/99 from: 1 mitchell lane bristol avon BS1 6BZ
24 Nov 1999 288b Director resigned
24 Nov 1999 288b Secretary resigned
24 Nov 1999 288a New director appointed