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BUTTONCASE LIMITED

Company number 05298861

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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)
04 Aug 2006 AA Accounts for a dormant company made up to 28 February 2006
24 May 2006 123 Nc inc already adjusted 03/04/06
09 May 2006 225 Accounting reference date extended from 30/11/05 to 28/02/06
09 May 2006 88(2)R Ad 03/04/06--------- £ si 4800000@1=4800000 £ ic 1001/4801001
09 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ ARD app aud apt debent 03/04/06
09 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2006 395 Particulars of mortgage/charge
30 Mar 2006 288c Secretary's particulars changed
06 Jan 2006 363s Return made up to 29/11/05; full list of members
03 Jan 2006 288c Director's particulars changed
22 Dec 2005 288c Director's particulars changed
26 Sep 2005 288a New director appointed
08 Sep 2005 288b Director resigned
06 May 2005 288a New director appointed
06 May 2005 288a New director appointed
04 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 May 2005 288a New director appointed
03 May 2005 288a New secretary appointed
03 May 2005 288b Secretary resigned
03 May 2005 288b Director resigned
12 Jan 2005 88(2)R Ad 31/12/04--------- £ si 1000@1=1000 £ ic 1/1001