BUZZ ELECTRICAL LIMITED

Company number 03719886

Date	Type	Description	View / Download
08 Mar 2006	363s	Return made up to 25/02/06; full list of members	(9 pages)
06 Mar 2006	AA	Total exemption small company accounts made up to 31 August 2005	(8 pages)
17 Jun 2005	288a	New director appointed	(2 pages)
16 Jun 2005	288a	New director appointed	(2 pages)
24 Feb 2005	363s	Return made up to 25/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
28 Jan 2005	AA	Total exemption small company accounts made up to 31 August 2004	(8 pages)
26 Feb 2004	363s	Return made up to 25/02/04; full list of members	(8 pages)
14 Dec 2003	AA	Accounts for a small company made up to 31 August 2003	(8 pages)
27 Feb 2003	363s	Return made up to 25/02/03; full list of members	(7 pages)
12 Feb 2003	AA	Total exemption small company accounts made up to 31 August 2002	(8 pages)
11 Oct 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Jul 2002	288b	Secretary resigned	(2 pages)
26 Jul 2002	288a	New secretary appointed	(1 page)
17 May 2002	AA	Total exemption small company accounts made up to 31 August 2001	(7 pages)
06 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
28 Mar 2002	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
25 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
07 Mar 2002	363s	Return made up to 25/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 07/03/02	(6 pages)
27 Mar 2001	88(2)R	Ad 22/11/00--------- £ si 600@1	(2 pages)
26 Feb 2001	363s	Return made up to 25/02/01; full list of members	(6 pages)
19 Dec 2000	AA	Accounts for a small company made up to 31 August 2000	(6 pages)
18 Dec 2000	123	Nc inc already adjusted 22/11/00	(2 pages)
18 Dec 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Dec 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)

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