CLOSE NUMBER 9 LIMITED

Company number 00440452

Date	Type	Description	View / Download
24 Jan 2000	288b	Director resigned	(1 page)
24 Jan 2000	288b	Director resigned	(1 page)
13 Jul 1999	88(2)R	Ad 11/06/99--------- £ si 13350000@1=13350000 £ ic 172530/13522530	(2 pages)
13 Jul 1999	123	Nc inc already adjusted 11/06/99	(2 pages)
13 Jul 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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 Jul 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
17 May 1999	363s	Return made up to 28/03/99; full list of members 363(288) ‐ Secretary resigned	(17 pages)
16 Apr 1999	288a	New director appointed	(3 pages)
07 Apr 1999	AA	Full accounts made up to 30 September 1998	(23 pages)
07 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(49 pages)
29 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
25 Mar 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
25 Mar 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
25 Mar 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(12 pages)
08 Dec 1998	288a	New director appointed	(2 pages)
16 Nov 1998	288a	New secretary appointed	(2 pages)
02 Nov 1998	288a	New director appointed	(2 pages)
29 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(31 pages)
15 Sep 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Sep 1998	123	£ nc 175624/250000 18/07/98	(1 page)
01 Sep 1998	288a	New director appointed	(2 pages)
27 Aug 1998	288a	New secretary appointed	(2 pages)
26 Aug 1998	287	Registered office changed on 26/08/98 from: oxford house 182 upper richmond road putney london sw 15 2SH	(1 page)
26 Aug 1998	288b	Director resigned	(1 page)
26 Aug 1998	288b	Secretary resigned	(1 page)