- Company Overview for BUFA COMPOSITES UK LTD. (02090336)
- Filing history for BUFA COMPOSITES UK LTD. (02090336)
- People for BUFA COMPOSITES UK LTD. (02090336)
- Charges for BUFA COMPOSITES UK LTD. (02090336)
- Registers for BUFA COMPOSITES UK LTD. (02090336)
- More for BUFA COMPOSITES UK LTD. (02090336)
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) |
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12 Feb 1999 | AA | Full accounts made up to 30 September 1998 | |
17 Dec 1998 | MEM/ARTS | Memorandum and Articles of Association | |
15 Dec 1998 | 403a | Declaration of satisfaction of mortgage/charge | |
07 Dec 1998 | 288b | Secretary resigned | |
07 Dec 1998 | 288b | Director resigned | |
07 Dec 1998 | 288a | New director appointed | |
07 Dec 1998 | 288a | New director appointed | |
07 Dec 1998 | 288a | New director appointed | |
04 Dec 1998 | 288a | New secretary appointed | |
04 Dec 1998 | 88(2)R | Ad 01/12/98--------- £ si 414@1=414 £ ic 386/800 | |
04 Dec 1998 | 88(2)R | Ad 01/12/98--------- £ si 86@1=86 £ ic 300/386 | |
04 Dec 1998 | 122 | Conve 01/12/98 | |
04 Dec 1998 | MEM/ARTS | Memorandum and Articles of Association | |
04 Dec 1998 | RESOLUTIONS |
Resolutions
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02 Dec 1998 | CERTNM | Company name changed hawk international distributors LIMITED\certificate issued on 02/12/98 | |
19 Oct 1998 | 363s | Return made up to 29/09/98; no change of members | |
28 May 1998 | AA | Accounts for a small company made up to 30 September 1997 | |
14 Jan 1998 | 288c | Director's particulars changed | |
07 Oct 1997 | 363s |
Return made up to 29/09/97; no change of members
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|
14 Feb 1997 | AUD | Auditor's resignation | |
20 Jan 1997 | 288c | Secretary's particulars changed;director's particulars changed | |
08 Jan 1997 | AA | Accounts for a small company made up to 30 September 1996 | |
10 Oct 1996 | 363s | Return made up to 29/09/96; full list of members | |
18 Jul 1996 | AA | Accounts for a small company made up to 30 September 1995 | |
16 Oct 1995 | 363s | Return made up to 29/09/95; no change of members |