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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)
29 Sep 1992 88(2)R Ad 14/09/91--------- £ si 10000@1=10000 £ ic 125107/135107
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/09/91--------- £ si 10000@1=10000 £ ic 125107/135107
29 Sep 1992 88(2)R Ad 31/07/91--------- £ si 85107@1=85107 £ ic 2/85109
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/07/91--------- £ si 85107@1=85107 £ ic 2/85109
29 Sep 1992 88(2)R Ad 03/07/90--------- £ si 39998@1
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Request DocumentAd 03/07/90--------- £ si 39998@1
29 Sep 1992 123 £ nc 100000/150000 31/07/91
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Request Document£ nc 100000/150000 31/07/91
29 Sep 1992 123 Nc inc already adjusted 03/07/90
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Request DocumentNc inc already adjusted 03/07/90
29 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 Sep 1991 363a Return made up to 22/06/91; full list of members
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Request DocumentReturn made up to 22/06/91; full list of members
02 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
28 Mar 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
24 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
04 Sep 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Aug 1990 CERTNM Company name changed bonustake LIMITED\certificate issued on 29/08/90
23 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Aug 1990 287 Registered office changed on 22/08/90 from: 2 baches street, london, N1 6UB
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Request DocumentRegistered office changed on 22/08/90 from: 2 baches street, london, N1 6UB
22 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Jun 1990 NEWINC Incorporation