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SIRAX LTD

Company number 02562583

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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)
03 Jan 2001 363s Return made up to 27/11/00; full list of members
22 Dec 2000 AA Accounts for a small company made up to 31 March 2000
21 Dec 2000 CERTNM Company name changed alana international LTD\certificate issued on 21/12/00
22 Mar 2000 225 Accounting reference date extended from 31/12/99 to 31/03/00
21 Dec 1999 363s Return made up to 27/11/99; full list of members
24 Sep 1999 AA Accounts for a small company made up to 31 December 1998
06 Feb 1999 363s Return made up to 27/11/98; no change of members
24 Sep 1998 AA Accounts for a small company made up to 31 December 1997
08 Sep 1998 288c Secretary's particulars changed
08 Sep 1998 288c Director's particulars changed
28 May 1998 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
06 Jan 1998 363s Return made up to 27/11/97; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/11/97; full list of members
03 Oct 1997 AA Accounts for a small company made up to 31 December 1996
02 Sep 1997 287 Registered office changed on 02/09/97 from: 2 park avenue ruislip middlesex HA4 7UQ
05 Dec 1996 363s Return made up to 27/11/96; full list of members
02 Nov 1996 AA Accounts for a small company made up to 31 December 1995
24 Oct 1996 CERTNM Company name changed elana LTD\certificate issued on 25/10/96
15 Apr 1996 CERTNM Company name changed progress software consultants li mited\certificate issued on 16/04/96
07 Dec 1995 363s Return made up to 27/11/95; no change of members
18 Sep 1995 AA Full accounts made up to 31 December 1994
07 Dec 1994 363s Return made up to 27/11/94; no change of members
  • 363(287) ‐ Registered office changed on 07/12/94
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Request DocumentReturn made up to 27/11/94; no change of members
03 Oct 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
17 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
17 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
17 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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