Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BIRAN LIMITED

Company number 05102045

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Apr 2005 363s Return made up to 14/04/05; full list of members
12 Nov 2004 288a New director appointed
12 Nov 2004 288a New secretary appointed
12 Nov 2004 88(2)R Ad 17/05/04--------- £ si 2@1=2 £ ic 3/5
01 Nov 2004 88(2)R Ad 14/04/04--------- £ si 2@1=2 £ ic 1/3
01 Nov 2004 225 Accounting reference date shortened from 30/04/05 to 31/03/05
01 Nov 2004 288a New secretary appointed
01 Nov 2004 288a New director appointed
01 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2004 122 S-div 20/04/04
11 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div £1 1000 ord&non 20/04/04
26 Apr 2004 287 Registered office changed on 26/04/04 from: 8/10 stamford hill london N16 6XZ
26 Apr 2004 288b Secretary resigned
26 Apr 2004 288b Director resigned
14 Apr 2004 NEWINC Incorporation