BUTTERFIELD MORTGAGES LIMITED filing history - Find and update company information

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BUTTERFIELD MORTGAGES LIMITED

Company number 00338594

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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)
25 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
25 Jan 2006	123	Nc inc already adjusted 16/01/06	View PDF Nc inc already adjusted 16/01/06 - link opens in a new window - 1 page (1 page)
25 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
22 Dec 2005	363s	Return made up to 10/12/05; full list of members	View PDF Return made up to 10/12/05; full list of members - link opens in a new window - 10 pages (10 pages)
28 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
21 Apr 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
16 Mar 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 31 pages (31 pages)
15 Feb 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Feb 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Feb 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Feb 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Feb 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Feb 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Jan 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jan 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Jan 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Jan 2005	363s	Return made up to 10/12/04; full list of members	View PDF Return made up to 10/12/04; full list of members - link opens in a new window - 14 pages (14 pages)
24 Dec 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

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