Advanced company searchLink opens in new window

BUTE FABRICS LIMITED

Company number SC062040

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)
20 Aug 2002 AA Accounts for a small company made up to 31 December 2001
10 Oct 2001 363s Return made up to 06/10/01; full list of members
  • 363(287) ‐ Registered office changed on 10/10/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jul 2001 AA Accounts for a small company made up to 31 December 2000
30 May 2001 123 Nc inc already adjusted 01/06/00
30 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
30 May 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
30 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 May 2001 123 Nc inc already adjusted 24/06/99
30 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
30 May 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
30 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ 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
30 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2001 88(2)R Ad 31/01/01--------- £ si 40000@1=40000 £ ic 2185000/2225000
08 Jan 2001 88(2)R Ad 12/12/00--------- £ si 40000@1=40000 £ ic 2145000/2185000
22 Nov 2000 288b Secretary resigned;director resigned
16 Nov 2000 288a New secretary appointed;new director appointed
12 Oct 2000 88(2)R Ad 09/10/00--------- £ si 40000@1=40000 £ ic 2105000/2145000
11 Oct 2000 363s Return made up to 06/10/00; full list of members
04 Oct 2000 AA Accounts for a small company made up to 31 December 1999
25 Jul 2000 88(2)R Ad 11/07/00--------- £ si 35000@1=35000 £ ic 2070000/2105000
05 May 2000 88(2)R Ad 02/05/00--------- £ si 40000@1=40000 £ ic 2030000/2070000
03 Mar 2000 88(2)R Ad 02/03/00--------- £ si 50000@1=50000 £ ic 1980000/2030000
13 Jan 2000 88(2)R Ad 10/01/00--------- £ si 60000@1=60000 £ ic 1920000/1980000
04 Nov 1999 88(2)R Ad 27/10/99--------- £ si 60000@1=60000 £ ic 1920000/1980000
12 Oct 1999 363s Return made up to 06/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed