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BUFFALO TECHNOLOGY UK LIMITED

Company number 02514456

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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)
11 Jul 2003 363a Return made up to 22/06/03; full list of members
10 Jun 2003 288c Director's particulars changed
03 Apr 2003 AA Full accounts made up to 31 December 2002
10 Dec 2002 288b Director resigned
03 Jul 2002 363a Return made up to 22/06/02; full list of members
22 Mar 2002 AA Full accounts made up to 31 December 2001
03 Jan 2002 88(2)R Ad 18/12/01--------- £ si 3420229@1=3420229 £ ic 500000/3920229
03 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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03 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jan 2002 123 £ nc 1000000/5000000 18/12/01
17 Nov 2001 395 Particulars of mortgage/charge
15 Nov 2001 AUD Auditor's resignation
29 Oct 2001 AA Full accounts made up to 31 December 2000
18 Sep 2001 288b Director resigned
18 Sep 2001 288a New director appointed
18 Sep 2001 288a New director appointed
22 Aug 2001 288b Director resigned
16 Jul 2001 363a Return made up to 22/06/01; full list of members
16 Jul 2001 288b Director resigned
20 Jun 2001 288a New director appointed
09 Feb 2001 288a New director appointed
24 Oct 2000 AA Full accounts made up to 31 December 1999
08 Aug 2000 287 Registered office changed on 08/08/00 from: greytown house 221-227 high street orpington kent BR6 0NZ
31 Jul 2000 CERTNM Company name changed techworks (uk) LIMITED\certificate issued on 01/08/00
20 Jun 2000 363a Return made up to 22/06/00; full list of members