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CIRRUS HOLDINGS LIMITED

Company number SC158100

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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 Jun 2000	363s	Return made up to 18/05/00; full list of members	View PDF Return made up to 18/05/00; full list of members - link opens in a new window - 6 pages (6 pages)
28 Mar 2000	AA	Accounts for a small company made up to 31 May 1999	View PDF Accounts for a small company made up to 31 May 1999 - link opens in a new window - 6 pages (6 pages)
07 Jun 1999	363s	Return made up to 18/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 18/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
30 Oct 1998	AA	Full accounts made up to 31 May 1998	View PDF Full accounts made up to 31 May 1998 - link opens in a new window - 14 pages (14 pages)
30 Jun 1998	363s	Return made up to 18/05/98; no change of members	View PDF Return made up to 18/05/98; no change of members - link opens in a new window - 4 pages (4 pages)
01 Apr 1998	AA	Full accounts made up to 31 May 1997	View PDF Full accounts made up to 31 May 1997 - link opens in a new window - 16 pages (16 pages)
23 Jun 1997	363s	Return made up to 18/05/97; no change of members 363(287) ‐ Registered office changed on 23/06/97	View PDF Return made up to 18/05/97; no change of members 363(287) ‐ Registered office changed on 23/06/97 - link opens in a new window - 4 pages (4 pages)
31 Dec 1996	AA	Full group accounts made up to 31 May 1996	View PDF Full group accounts made up to 31 May 1996 - link opens in a new window - 24 pages (24 pages)
11 Jun 1996	363s	Return made up to 18/05/96; full list of members 363(287) ‐ Registered office changed on 11/06/96 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 18/05/96; full list of members 363(287) ‐ Registered office changed on 11/06/96 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
31 May 1996	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
05 Jul 1995	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
28 Jun 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
28 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
28 Jun 1995	88(2)R	Ad 24/05/95--------- £ si 1498@1=1498 £ ic 2/1500	View PDF Ad 24/05/95--------- £ si 1498@1=1498 £ ic 2/1500 - link opens in a new window - 2 pages (2 pages)
28 Jun 1995	123	Nc inc already adjusted 24/05/95	View PDF Nc inc already adjusted 24/05/95 - link opens in a new window - 1 page (1 page)
28 Jun 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
28 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
14 Jun 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
14 Jun 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Jun 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jun 1995	287	Registered office changed on 14/06/95 from: 24 great king street edinburgh EH3 6QN	View PDF Registered office changed on 14/06/95 from: 24 great king street edinburgh EH3 6QN - link opens in a new window - 1 page (1 page)
08 Jun 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
06 Jun 1995	CERTNM	Company name changed kirkwalk LIMITED\certificate issued on 07/06/95	View PDF Company name changed kirkwalk LIMITED\certificate issued on 07/06/95 - link opens in a new window - 4 pages (4 pages)
01 Jun 1995	123	Nc inc already adjusted 24/05/95	View PDF Nc inc already adjusted 24/05/95 - link opens in a new window - 1 page (1 page)
01 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 6 pages (6 pages)

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