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CIRDAN IMAGING LIMITED

Company number NI603247

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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)
22 Apr 2011	AA01	Current accounting period extended from 31 May 2011 to 30 June 2011	View PDF Current accounting period extended from 31 May 2011 to 30 June 2011 - link opens in a new window - 1 page (1 page)
05 Apr 2011	MG01	Duplicate mortgage certificatecharge no:1	View PDF Duplicate mortgage certificatecharge no:1 - link opens in a new window - 10 pages (10 pages)
31 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
22 Dec 2010	SH01	Statement of capital following an allotment of shares on 22 December 2010 GBP 195,000	View PDF Statement of capital following an allotment of shares on 22 December 2010 GBP 195,000 - link opens in a new window - 3 pages (3 pages)
27 Oct 2010	AP01	Appointment of Dr James Gerald Doherty as a director	View PDF Appointment of Dr James Gerald Doherty as a director - link opens in a new window - 2 pages (2 pages)
09 Jul 2010	SH01	Statement of capital following an allotment of shares on 1 June 2010 GBP 170,000	View PDF Statement of capital following an allotment of shares on 1 June 2010 GBP 170,000 - link opens in a new window - 3 pages (3 pages)
24 Jun 2010	SH01	Statement of capital following an allotment of shares on 1 June 2010 GBP 120,000	View PDF Statement of capital following an allotment of shares on 1 June 2010 GBP 120,000 - link opens in a new window - 3 pages (3 pages)
14 Jun 2010	AP01	Appointment of Hugh Dr Cormican as a director	View PDF Appointment of Hugh Dr Cormican as a director - link opens in a new window - 3 pages (3 pages)
08 Jun 2010	AP01	Appointment of Stephen Dunniece as a director	View PDF Appointment of Stephen Dunniece as a director - link opens in a new window - 3 pages (3 pages)
07 Jun 2010	AD01	Registered office address changed from 79 Chichester Street Belfast BT1 4JE Northern Ireland on 7 June 2010	View PDF Registered office address changed from 79 Chichester Street Belfast BT1 4JE Northern Ireland on 7 June 2010 - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	TM01	Termination of appointment of Cs Director Services Limited as a director	View PDF Termination of appointment of Cs Director Services Limited as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	TM01	Termination of appointment of Denise Redpath as a director	View PDF Termination of appointment of Denise Redpath as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	AP03	Appointment of Lynne Cross as a secretary	View PDF Appointment of Lynne Cross as a secretary - link opens in a new window - 3 pages (3 pages)
01 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
01 Jun 2010	CERTNM	Company name changed beechmount enterprises LIMITED\certificate issued on 01/06/10 RES15 ‐ Change company name resolution on 2010-05-28	View PDF Company name changed beechmount enterprises LIMITED\certificate issued on 01/06/10 RES15 ‐ Change company name resolution on 2010-05-28 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 May 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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