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CLOSE NUMBER 9 LIMITED

Company number 00440452

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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)
26 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Aug 1998	122	Conve 14/08/98	View PDF Conve 14/08/98 - link opens in a new window - 1 page (1 page)
26 Aug 1998	122	£ ic 167386/164250 14/08/98 £ sr 3136@1=3136	View PDF £ ic 167386/164250 14/08/98 £ sr 3136@1=3136 - link opens in a new window - 1 page (1 page)
26 Aug 1998	88(2)R	Ad 24/07/98--------- £ si 8363@.01=83 £ ic 167303/167386	View PDF Ad 24/07/98--------- £ si 8363@.01=83 £ ic 167303/167386 - link opens in a new window - 3 pages (3 pages)
26 Aug 1998	88(2)R	Ad 18/07/98--------- £ si 4241@.01=42 £ ic 167261/167303	View PDF Ad 18/07/98--------- £ si 4241@.01=42 £ ic 167261/167303 - link opens in a new window - 4 pages (4 pages)
09 Jul 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Jul 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Jul 1998	363a	Return made up to 28/03/98; full list of members	View PDF Return made up to 28/03/98; full list of members - link opens in a new window - 9 pages (9 pages)
10 Apr 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Apr 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
13 Jan 1998	AA	Full group accounts made up to 30 September 1997	View PDF Full group accounts made up to 30 September 1997 - link opens in a new window - 26 pages (26 pages)
16 Dec 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 May 1997	363s	Return made up to 28/03/97; no change of members	View PDF Return made up to 28/03/97; no change of members - link opens in a new window - 6 pages (6 pages)
13 Jan 1997	AA	Full group accounts made up to 30 September 1996	View PDF Full group accounts made up to 30 September 1996 - link opens in a new window - 24 pages (24 pages)
31 Jul 1996	363s	Return made up to 28/03/96; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/03/96; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
29 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Feb 1996	AA	Full group accounts made up to 30 September 1995	View PDF Full group accounts made up to 30 September 1995 - link opens in a new window - 23 pages (23 pages)
24 Oct 1995	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	View PDF Resolutions ERES13 ‐ Extraordinary resolution - link opens in a new window - 2 pages (2 pages)
24 Oct 1995	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	View PDF Resolutions ERES13 ‐ Extraordinary resolution - link opens in a new window - 2 pages (2 pages)
24 Oct 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 DocumentResolutions
24 Oct 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 - 1 page (1 page)
24 Oct 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 - 2 pages (2 pages)

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