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

BUTCHER ROBINSON & STAPLES HOLDINGS LIMITED

Company number 04236271

Follow this company File for 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)
08 Apr 2002 225 Accounting reference date shortened from 30/06/02 to 31/03/02
08 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2002 122 S-div 12/02/02
20 Sep 2001 288a New director appointed
20 Aug 2001 MEM/ARTS Memorandum and Articles of Association
16 Aug 2001 123 Nc inc already adjusted 13/07/01
16 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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
16 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2001 288a New secretary appointed
16 Aug 2001 288a New director appointed
16 Aug 2001 288b Director resigned
16 Aug 2001 288b Secretary resigned
17 Jul 2001 287 Registered office changed on 17/07/01 from: 6-8 underwood street london N1 7JQ
18 Jun 2001 NEWINC Incorporation