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BUTTERDEAN PRODUCTS LIMITED

Company number 01863243

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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)
21 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 May 1993 88(2)R Ad 04/05/93--------- £ si 200000@1=200000 £ ic 30000/230000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/05/93--------- £ si 200000@1=200000 £ ic 30000/230000
21 May 1993 123 £ nc 1000000/1500000 04/05/93
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Request Document£ nc 1000000/1500000 04/05/93
18 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
25 Apr 1993 363s Return made up to 27/03/93; full list of members
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Request DocumentReturn made up to 27/03/93; full list of members
19 Jan 1993 88(2) Ad 08/12/92--------- £ si 200000@.1=20000 £ ic 10000/30000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/12/92--------- £ si 200000@.1=20000 £ ic 10000/30000
19 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Apr 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
22 Apr 1992 363x Return made up to 27/03/92; full list of members
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Request DocumentReturn made up to 27/03/92; full list of members
24 Apr 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
24 Apr 1991 363x Return made up to 27/03/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/03/91; full list of members
11 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
11 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
04 Oct 1990 363 Return made up to 20/06/90; full list of members
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Request DocumentReturn made up to 20/06/90; full list of members
04 Oct 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
22 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jun 1989 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
07 Jun 1989 363 Return made up to 28/03/89; full list of members
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Request DocumentReturn made up to 28/03/89; full list of members
15 Apr 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Sep 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jun 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Jun 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Apr 1988 AA Group accounts for a small company made up to 31 December 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a small company made up to 31 December 1987