CHIRUS LIMITED

Company number 03009523

Date	Type	Description	View / Download
22 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
22 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
22 Apr 1998	AA	Accounts for a small company made up to 30 June 1997	(9 pages)
11 Jan 1998	363s	Return made up to 13/01/98; full list of members	(6 pages)
02 Feb 1997	363s	Return made up to 13/01/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(6 pages)
13 Nov 1996	AA	Accounts for a small company made up to 30 June 1996	(9 pages)
20 May 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 May 1996	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
20 May 1996	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
20 May 1996	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
22 Jan 1996	363s	Return made up to 13/01/96; full list of members 363(287) ‐ Registered office changed on 22/01/96 363(353) ‐ Location of register of members address changed	(6 pages)
29 Aug 1995	224	Accounting reference date notified as 30/06	(1 page)
21 Aug 1995	395	Particulars of mortgage/charge 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 May 1995	88(2)R	Ad 13/04/95--------- £ si 10000@1=10000 £ ic 20000/30000	(2 pages)
01 May 1995	288	Director's particulars changed	(2 pages)
01 May 1995	288	Director resigned	(2 pages)
13 Feb 1995	88(2)R	Ad 07/02/95--------- £ si 19998@1=19998 £ ic 2/20000 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 Feb 1995	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
02 Feb 1995	288	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
02 Feb 1995	288	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
02 Feb 1995	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
02 Feb 1995	287	Registered office changed on 02/02/95 from: 40 burlington rise barnet hertfordshire EN4 8NN 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 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
13 Jan 1995	NEWINC	Incorporation 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

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