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BUFAB IRELAND LIMITED

Company number NI061428

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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)
16 Mar 2011 CH03 Secretary's details changed for Paul Teague on 23 October 2009
06 Oct 2010 AP03 Appointment of Mr Thomas Ekstrom as a secretary
06 Oct 2010 TM02 Termination of appointment of Paul Teague as a secretary
06 Oct 2010 TM01 Termination of appointment of Paul Teague as a director
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Sep 2010 CERTNM Company name changed pointer fasteners & c-parts LTD\certificate issued on 29/09/10
  • RES15 ‐ Change company name resolution on 2010-09-27
29 Sep 2010 CONNOT Change of name notice
09 Sep 2010 AR01 Annual return made up to 23 October 2008 with full list of shareholders
17 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Nov 2008 AC(NI) 31/12/07 annual accts
02 Nov 2007 371S(NI) 23/10/07 annual return shuttle
05 Feb 2007 UDM+A(NI) Updated mem and arts
15 Jan 2007 98-2(NI) Return of allot of shares
12 Jan 2007 CNRES(NI) Resolution to change name
12 Jan 2007 CERTC(NI) Cert change
08 Jan 2007 233(NI) Change of ARD
12 Dec 2006 UDM+A(NI) Updated mem and arts
12 Dec 2006 296(NI) Change of dirs/sec
12 Dec 2006 296(NI) Change of dirs/sec
12 Dec 2006 296(NI) Change of dirs/sec
12 Dec 2006 295(NI) Change in sit reg add
12 Dec 2006 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
12 Dec 2006 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
23 Oct 2006 NEWINC Incorporation