HS BUTYL LIMITED filing history - Find and update company information - GOV.UK

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HS BUTYL LIMITED

Company number 07841815

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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)
28 May 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 May 2012	SH01	Statement of capital following an allotment of shares on 1 April 2012 GBP 75,000	View PDF Statement of capital following an allotment of shares on 1 April 2012 GBP 75,000 - link opens in a new window - 6 pages (6 pages)
24 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 9 pages (9 pages)
24 May 2012	AA01	Current accounting period extended from 30 November 2012 to 31 March 2013	View PDF Current accounting period extended from 30 November 2012 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
04 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
29 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
13 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
13 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
03 Feb 2012	AP03	Appointment of Richard Maxwell Hodgson as a secretary	View PDF Appointment of Richard Maxwell Hodgson as a secretary - link opens in a new window - 1 page (1 page)
02 Feb 2012	AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 2 February 2012	View PDF Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 2 February 2012 - link opens in a new window - 1 page (1 page)
02 Feb 2012	AP01	Appointment of Adrian John Hartley as a director	View PDF Appointment of Adrian John Hartley as a director - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	AP01	Appointment of Mr Richard Maxwell Hodgson as a director	View PDF Appointment of Mr Richard Maxwell Hodgson as a director - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	AP01	Appointment of Mr Charles Peter Hodgson as a director	View PDF Appointment of Mr Charles Peter Hodgson as a director - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	TM01	Termination of appointment of Sean Nicolson as a director	View PDF Termination of appointment of Sean Nicolson as a director - link opens in a new window - 1 page (1 page)
02 Feb 2012	AP01	Appointment of Mrs Jane Caroline Hodgson as a director	View PDF Appointment of Mrs Jane Caroline Hodgson as a director - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	AP01	Appointment of Mrs Felicity Hodgson as a director	View PDF Appointment of Mrs Felicity Hodgson as a director - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	AP01	Appointment of Mrs Karen Elizabeth Hodgson as a director	View PDF Appointment of Mrs Karen Elizabeth Hodgson as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	CERTNM	Company name changed crossco (1262) LIMITED\certificate issued on 24/01/12 RES15 ‐ Change company name resolution on 2012-01-24 NM01 ‐ Change of name by resolution	View PDF Company name changed crossco (1262) LIMITED\certificate issued on 24/01/12 RES15 ‐ Change company name resolution on 2012-01-24 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
10 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 15 pages (15 pages)

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