.AS CIRE LIMITED

Company number 02618499

Date	Type	Description	View / Download
04 Jan 1999	AUD	Auditor's resignation	(1 page)
19 Jun 1998	363s	Return made up to 07/06/98; no change of members	(4 pages)
12 May 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
07 Jan 1998	288b	Director resigned	(1 page)
26 Sep 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
11 Jun 1997	363s	Return made up to 07/06/97; no change of members	(4 pages)
11 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
07 Oct 1996	AA	Full accounts made up to 31 December 1995	(7 pages)
30 Jun 1996	88(3)	Particulars of contract relating to shares	(4 pages)
30 Jun 1996	88(2)O	Ad 01/01/96--------- £ si 99998@1	(2 pages)
25 Jun 1996	88(2)P	Ad 01/01/96--------- £ si 99998@1	(2 pages)
24 Jun 1996	363s	Return made up to 07/06/96; full list of members	(6 pages)
08 Mar 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
19 Feb 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
19 Feb 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Feb 1996	123	£ nc 1000/100000 29/12/95	(1 page)
31 Jan 1996	288	New director appointed	(3 pages)
31 Jan 1996	288	Director resigned	(1 page)
03 Nov 1995	AA	Full accounts made up to 31 December 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 1995	363s	Return made up to 07/06/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(40 pages)
24 Aug 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jun 1994	363s	Return made up to 07/06/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Sep 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document