CIRKA LIMITED

Company number 03429051

Date	Type	Description	View / Download
11 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(10 pages)
27 Sep 2000	363s	Return made up to 04/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
13 Sep 2000	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
13 Sep 2000	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
13 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Feb 2000	288b	Secretary resigned	(1 page)
16 Feb 2000	288a	New secretary appointed	(3 pages)
14 Feb 2000	288b	Director resigned	(1 page)
14 Feb 2000	288a	New director appointed	(3 pages)
03 Dec 1999	CERTNM	Company name changed zappyname LIMITED\certificate issued on 03/12/99	(2 pages)
13 Sep 1999	363a	Return made up to 04/09/99; full list of members	(8 pages)
06 Jul 1999	AA	Accounts for a dormant company made up to 31 January 1999	(4 pages)
06 Jul 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Sep 1998	363a	Return made up to 04/09/98; full list of members	(8 pages)
08 Jun 1998	CERTNM	Company name changed tendercare LIMITED\certificate issued on 08/06/98 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 Dec 1997	CERTNM	Company name changed appollo bathrooms LIMITED\certificate issued on 04/12/97	(2 pages)
30 Oct 1997	288a	New director appointed	(2 pages)
30 Oct 1997	288a	New secretary appointed	(2 pages)
30 Oct 1997	288a	New director appointed	(2 pages)
30 Oct 1997	287	Registered office changed on 30/10/97 from: 4 brunel court corner hall hemel hempstead hertfordshire HP3 9XX	(1 page)
30 Oct 1997	225	Accounting reference date extended from 30/09/98 to 31/01/99	(1 page)
29 Sep 1997	CERTNM	Company name changed zappyname LTD\certificate issued on 29/09/97	(2 pages)
26 Sep 1997	287	Registered office changed on 26/09/97 from: 1ST floor suite 39A leicester road salford M7 4AS	(1 page)
26 Sep 1997	288b	Director resigned	(1 page)
26 Sep 1997	288b	Secretary resigned	(1 page)