CIRCANA (UK) LTD

Company number 02714161

Date	Type	Description	View / Download
16 Jun 1996	363s	Return made up to 13/05/96; no change of members	(7 pages)
07 Nov 1995	288	Director resigned	(2 pages)
07 Nov 1995	288	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 Document
02 Nov 1995	AA	Full accounts made up to 31 December 1994	(21 pages)
29 Jun 1995	288	New director appointed	(2 pages)
07 Jun 1995	288	New director appointed	(2 pages)
24 May 1995	88(2)R	Ad 04/05/95--------- £ si 7943093@1	(4 pages)
24 May 1995	88(2)R	Ad 04/05/95--------- £ si 156907@1	(4 pages)
24 May 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
24 May 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
24 May 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
24 May 1995	123	£ nc 12000000/15000000 04/05/95	(1 page)
24 May 1995	363s	Return made up to 13/05/95; full list of members 363(288) ‐ Director resigned	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(57 pages)
08 Nov 1994	288	Director resigned;new director appointed	(2 pages)
08 Nov 1994	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 Document
03 Nov 1994	AA	Full accounts 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 Document
26 Oct 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 Oct 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Oct 1994	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 Document
19 Oct 1994	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 Document
11 Oct 1994	287	Registered office changed on 11/10/94 from: unit 5B,roxborough way foundation park maidenhead,berkshire SL6 3UD	(1 page)
05 Oct 1994	CERTNM	Company name changed infoscan nmra LIMITED\certificate issued on 06/10/94	(2 pages)
02 Jun 1994	363s	Return made up to 13/05/94; full list of members	(7 pages)
20 Apr 1994	88(2)R	Ad 13/12/93--------- £ si 3000000@1=3000000 £ ic 2000000/5000000	(2 pages)