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C.I.R.A.S. LIMITED

Company number 02584186

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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 Mar 2000 363s Return made up to 20/02/00; full list of members
  • 363(287) ‐ Registered office changed on 03/03/00
03 Mar 2000 AA Accounts for a dormant company made up to 31 December 1999
26 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
26 Feb 1999 363s Return made up to 20/02/99; no change of members
21 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
19 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Mar 1998 363s Return made up to 20/02/98; no change of members
14 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
14 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Feb 1997 363s Return made up to 20/02/97; full list of members
30 Aug 1996 AA Accounts for a dormant company made up to 31 December 1995
30 Aug 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Mar 1996 363s Return made up to 20/02/96; no change of members
21 Jul 1995 AA Accounts for a dormant company made up to 31 December 1994
21 Jul 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Apr 1995 363s Return made up to 20/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Oct 1994 AA Accounts for a dormant 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 dormant company made up to 31 December 1993
10 Oct 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
06 Jun 1994 363s Return made up to 20/02/94; no change 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 20/02/94; no change of members
15 Apr 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
15 Apr 1994 AA Accounts for a dormant company made up to 30 June 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 dormant company made up to 30 June 1993
09 Dec 1993 225(1) Accounting reference date shortened from 30/06 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/06 to 31/12
22 Feb 1993 363s Return made up to 20/02/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
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 20/02/93; no change of members
07 Dec 1992 AA Accounts for a dormant company made up to 30 June 1992
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 dormant company made up to 30 June 1992