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BUTE FABRICS LIMITED

Company number SC062040

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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)
27 Dec 1995 AA Full accounts made up to 28 February 1995
03 Nov 1995 288 Director resigned
30 Oct 1995 363s Return made up to 06/10/95; no change of members
24 Oct 1995 410(Scot) Partic of mort/charge *
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17 Oct 1995 88(2)R Ad 16/10/95--------- £ si 300000@1=300000 £ ic 1300000/1600000
02 Mar 1995 288 Director resigned
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08 Nov 1994 288 New director appointed
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05 Oct 1994 363s Return made up to 06/10/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 06/10/94; no change of members
22 Aug 1994 AA Full accounts made up to 28 February 1994
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Request DocumentFull accounts made up to 28 February 1994
25 Jul 1994 MEM/ARTS Memorandum and Articles of Association
25 Jul 1994 88(2)R Ad 31/05/94--------- £ si 100000@1=100000 £ ic 1200000/1300000
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Request DocumentAd 31/05/94--------- £ si 100000@1=100000 £ ic 1200000/1300000
25 Jul 1994 123 Nc inc already adjusted 31/05/94
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Request DocumentNc inc already adjusted 31/05/94
25 Jul 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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25 Jul 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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25 Jul 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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25 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
07 Nov 1993 363s Return made up to 06/10/93; full list of members
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Request DocumentReturn made up to 06/10/93; full list of members
07 Nov 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
07 Nov 1993 88(2)R Ad 30/07/93--------- £ si 1071810@1=1071810 £ ic 128190/1200000
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Request DocumentAd 30/07/93--------- £ si 1071810@1=1071810 £ ic 128190/1200000
07 Nov 1993 123 Nc inc already adjusted 30/07/93
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Request DocumentNc inc already adjusted 30/07/93
07 Nov 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
07 Nov 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
07 Nov 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
07 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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