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SIRANE LIMITED

Company number 04506513

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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)
31 Jul 2007 88(2)R Ad 30/04/07--------- £ si 33@1=33 £ ic 9500/9533
27 Feb 2007 88(3) Particulars of contract relating to shares
27 Feb 2007 88(2)R Ad 13/12/06--------- £ si 9400@1=9400 £ ic 100/9500
27 Feb 2007 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £9400 13/12/06
04 Jan 2007 123 Nc inc already adjusted 20/11/06
04 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ A+b shrs rank pari pasu 20/11/06
04 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2006 395 Particulars of mortgage/charge
24 Oct 2006 395 Particulars of mortgage/charge
12 Sep 2006 363a Return made up to 08/08/06; full list of members
20 Jul 2006 225 Accounting reference date shortened from 01/04/07 to 31/12/06
13 Jul 2006 AA Total exemption small company accounts made up to 1 April 2006
22 Apr 2006 395 Particulars of mortgage/charge
22 Apr 2006 395 Particulars of mortgage/charge
04 Apr 2006 288a New secretary appointed
04 Apr 2006 288b Secretary resigned
09 Jan 2006 AA Total exemption small company accounts made up to 1 April 2005
10 Aug 2005 363a Return made up to 08/08/05; full list of members
10 Mar 2005 AA Accounts for a small company made up to 6 April 2004
27 Sep 2004 363s Return made up to 08/08/04; full list of members
03 Mar 2004 AA Total exemption small company accounts made up to 1 April 2003
29 Aug 2003 363s Return made up to 08/08/03; full list of members
  • 363(287) ‐ Registered office changed on 29/08/03
02 Apr 2003 395 Particulars of mortgage/charge