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CIRRUS RIBS LIMITED

Company number 04283902

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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)
14 Sep 2004 363s Return made up to 07/09/04; full list of members
03 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003
07 Jul 2004 CERTNM Company name changed portland marine LIMITED\certificate issued on 07/07/04
22 Apr 2004 288a New director appointed
29 Sep 2003 363s Return made up to 07/09/03; full list of members
18 Mar 2003 AA Total exemption small company accounts made up to 30 September 2002
18 Mar 2003 88(2)R Ad 30/09/02--------- £ si 9900@1=9900 £ ic 100/10000
18 Mar 2003 123 Nc inc already adjusted 30/09/02
18 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Sep 2002 395 Particulars of mortgage/charge
04 Sep 2002 363s Return made up to 07/09/02; full list of members
12 Oct 2001 88(2)R Ad 07/09/01--------- £ si 99@1=99 £ ic 1/100
27 Sep 2001 287 Registered office changed on 27/09/01 from: 4420 nash court oxford business park south oxford oxfordshire OX4 2RU
27 Sep 2001 288b Director resigned
27 Sep 2001 288b Secretary resigned
27 Sep 2001 288a New director appointed
27 Sep 2001 288a New director appointed
27 Sep 2001 288a New secretary appointed
07 Sep 2001 NEWINC Incorporation