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CIRENCO LIMITED

Company number 01773177

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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 Sep 1988 PUC 2 Wd 25/08/88 ad 22/07/88--------- £ si 19563061@.25=4890765
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 25/08/88 ad 22/07/88--------- £ si 19563061@.25=4890765
25 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Aug 1988 PUC 2 Wd 25/07/88 ad 22/07/88--------- £ si 34829@.25=8707
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 25/07/88 ad 22/07/88--------- £ si 34829@.25=8707
23 Aug 1988 PUC 2 Wd 19/07/88 ad 19/07/88--------- £ si 6300@.25=1575
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 19/07/88 ad 19/07/88--------- £ si 6300@.25=1575
11 Aug 1988 PUC 2 Wd 30/06/88 ad 07/07/88--------- premium £ si 33706@.25=8426
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 30/06/88 ad 07/07/88--------- premium £ si 33706@.25=8426
10 Aug 1988 PUC 2 Wd 24/06/88 ad 06/07/88--------- £ si 617693@.25=154423
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 24/06/88 ad 06/07/88--------- £ si 617693@.25=154423
08 Aug 1988 PUC 2 Wd 21/06/88 ad 01/07/88--------- £ si 227428@.25=56857
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 21/06/88 ad 01/07/88--------- £ si 227428@.25=56857
02 Aug 1988 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jul 1988 PUC 2 Wd 13/06/88 ad 15/06/88--------- premium £ si 1547@.258=399
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 13/06/88 ad 15/06/88--------- premium £ si 1547@.258=399
22 Jul 1988 PUC 2 Wd 09/06/88 ad 09/06/88--------- premium £ si 494841@.25=123710
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 09/06/88 ad 09/06/88--------- premium £ si 494841@.25=123710
21 Jun 1988 169 £ sr 641280@.25
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Request Document£ sr 641280@.25
16 Jun 1988 169 £ sr 500000@.25
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Request Document£ sr 500000@.25
15 Jun 1988 AA Full accounts made up to 31 March 1988
13 Jun 1988 169 £ sr 2997201@.25
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Request Document£ sr 2997201@.25
13 Jun 1988 169 £ sr 620000@.25
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Request Document£ sr 620000@.25
09 Jun 1988 169 £ sr 250000@.25
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Request Document£ sr 250000@.25
06 Jun 1988 PUC 2 Wd 21/04/88 ad 24/02/88--------- £ si 558@.25=139
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Request DocumentWd 21/04/88 ad 24/02/88--------- £ si 558@.25=139
01 Jun 1988 PUC 2 Wd 19/04/88 ad 13/04/88--------- premium £ si 101605@.25=25401
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 19/04/88 ad 13/04/88--------- premium £ si 101605@.25=25401
20 May 1988 PUC 2 Wd 15/04/88 ad 06/04/88--------- premium £ si 20000@.25=5000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 15/04/88 ad 06/04/88--------- premium £ si 20000@.25=5000
16 May 1988 169 £ sr 2687876@.25
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Request Document£ sr 2687876@.25
13 May 1988 PUC 2 Wd 08/04/88 ad 25/11/87--------- premium £ si 1014@.25=253
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 08/04/88 ad 25/11/87--------- premium £ si 1014@.25=253
30 Apr 1988 169 £ sr 250000@.25
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Request Document£ sr 250000@.25
25 Apr 1988 169 £ sr 1200000@.25
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Request Document£ sr 1200000@.25
13 Apr 1988 169 £ sr 1405000@.25
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Request Document£ sr 1405000@.25
13 Apr 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions