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BUTLERS WHARF BUILDING LIMITED

Company number 04954516

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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)
13 Jul 2005 288b Director resigned
13 May 2005 88(2)R Ad 08/05/05--------- £ si 7@1=7 £ ic 119/126
19 Apr 2005 AA Accounts for a dormant company made up to 30 November 2004
07 Mar 2005 88(2)R Ad 15/02/05--------- £ si 118@1=118 £ ic 1/119
10 Feb 2005 123 Nc inc already adjusted 14/01/05
10 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2005 288a New director appointed
30 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Dec 2004 288b Director resigned
17 Dec 2004 288a New director appointed
17 Dec 2004 288a New director appointed
12 Nov 2004 363s Return made up to 05/11/04; full list of members
12 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2004 CERTNM Company name changed stillness 799 LIMITED\certificate issued on 06/10/04
05 Nov 2003 NEWINC Incorporation