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BUTTERS ENGINEERING SERVICES LIMITED

Company number SC072843

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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)
03 Sep 1999 AUD Auditor's resignation
23 Aug 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
11 Jan 1999 363s Return made up to 31/12/98; no change of members
21 Dec 1998 288b Director resigned
21 Dec 1998 288b Director resigned
22 May 1998 AA Full accounts made up to 30 April 1997
08 May 1998 225 Accounting reference date extended from 30/04/98 to 31/10/98
30 Apr 1998 288b Director resigned
14 Apr 1998 288a New director appointed
14 Apr 1998 288a New director appointed
14 Apr 1998 288a New director appointed
14 Apr 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
08 Apr 1998 410(Scot) Partic of mort/charge *
31 Mar 1998 419a(Scot) Dec mort/charge *
06 Jan 1998 363s Return made up to 31/12/97; no change of members
06 Jan 1998 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
16 Sep 1997 288a New director appointed
02 Sep 1997 288a New director appointed
21 Jan 1997 288a New secretary appointed
21 Jan 1997 288b Secretary resigned
21 Jan 1997 363s Return made up to 31/12/96; full list of members
21 Jan 1997 363(288) Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
15 Jan 1997 AA Full accounts made up to 30 April 1996
09 Jul 1996 288 New director appointed
09 Jul 1996 288 New secretary appointed