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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)
24 Oct 1995 123 £ nc 167261/175624 28/09/95
25 Jul 1995 225(1) Accounting reference date shortened from 31/10 to 30/09
12 Apr 1995 363s Return made up to 28/03/95; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jan 1995 AA Full group accounts made up to 31 October 1994
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Request DocumentFull group accounts made up to 31 October 1994
11 Jan 1995 287 Registered office changed on 11/01/95 from: halliburton house 5 putney bridge approach london SW6 3JD
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Request DocumentRegistered office changed on 11/01/95 from: halliburton house 5 putney bridge approach london SW6 3JD
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
09 Sep 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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09 Sep 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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09 Sep 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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09 Sep 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Sep 1994 88(2)R Ad 01/09/94--------- £ si 37634@1=37634 £ ic 129627/167261
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Request DocumentAd 01/09/94--------- £ si 37634@1=37634 £ ic 129627/167261
09 Sep 1994 128(4) Notice of assignment of name or new name to shares
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Request DocumentNotice of assignment of name or new name to shares
09 Sep 1994 123 £ nc 150000/167261 01/09/94
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Request Document£ nc 150000/167261 01/09/94
19 May 1994 363s Return made up to 28/03/94; full list of members
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Request DocumentReturn made up to 28/03/94; full list of members
20 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
03 Feb 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
05 Jul 1993 AA Full group accounts made up to 31 October 1992
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Request DocumentFull group accounts made up to 31 October 1992
05 May 1993 363s Return made up to 28/03/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 28/03/93; full list of members
19 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
08 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
24 Jun 1992 363b Return made up to 28/03/92; full list of members
22 May 1992 AA Full group accounts made up to 31 October 1991
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Request DocumentFull group accounts made up to 31 October 1991