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KIRNAN ENTERPRISES LIMITED

Company number 05827261

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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)
11 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jul 2007 AA Full accounts made up to 31 December 2006
18 Jul 2007 363s Return made up to 24/05/07; full list of members
  • 363(288) ‐ Director's particulars changed
08 Aug 2006 88(2)R Ad 06/07/06--------- £ si 990@1=990 £ ic 1/991
27 Jul 2006 122 S-div 06/07/06
27 Jul 2006 288b Secretary resigned
27 Jul 2006 288b Director resigned
27 Jul 2006 288a New director appointed
27 Jul 2006 288a New secretary appointed;new director appointed
27 Jul 2006 288a New director appointed
27 Jul 2006 288a New director appointed
27 Jul 2006 225 Accounting reference date shortened from 31/05/07 to 31/12/06
27 Jul 2006 123 Nc inc already adjusted 06/07/06
27 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub div 06/07/06
27 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2006 287 Registered office changed on 27/07/06 from: 7 spencer parade northampton northamptonshire NN1 5AB
24 May 2006 288b Secretary resigned
24 May 2006 NEWINC Incorporation