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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)
07 Dec 1992 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
02 Sep 1992 225(2) Accounting reference date extended from 29/02 to 30/06
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Request DocumentAccounting reference date extended from 29/02 to 30/06
21 Aug 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
05 Aug 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
16 Jun 1992 363b Return made up to 20/02/92; full list of members
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Request DocumentReturn made up to 20/02/92; full list of members
16 Jun 1992 363(287) Registered office changed on 16/06/92
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Request DocumentRegistered office changed on 16/06/92
07 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
06 Jan 1992 287 Registered office changed on 06/01/92 from: suite 8,st saviours wharf mill street london. SE1 2YP
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Request DocumentRegistered office changed on 06/01/92 from: suite 8,st saviours wharf mill street london. SE1 2YP
06 Jan 1992 288 Secretary resigned
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Request DocumentSecretary resigned
24 Sep 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
24 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Sep 1991 287 Registered office changed on 24/09/91 from: 134 percival road enfield middx. EN1 1QU
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Request DocumentRegistered office changed on 24/09/91 from: 134 percival road enfield middx. EN1 1QU
24 May 1991 CERTNM Company name changed baskmain LIMITED\certificate issued on 28/05/91
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Request DocumentCompany name changed baskmain LIMITED\certificate issued on 28/05/91
24 May 1991 CERTNM Company name changed\certificate issued on 24/05/91
20 Feb 1991 NEWINC Incorporation
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Request DocumentIncorporation