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CLOSE NUMBER 1 LIMITED

Company number 00695530

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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)
17 Mar 1994 288 New director 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 DocumentNew director appointed
17 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
29 Aug 1993 363s Return made up to 24/07/93; no change of members
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Request DocumentReturn made up to 24/07/93; no change of members
15 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
11 May 1993 AA Accounts for a dormant company made up to 30 September 1992
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Request DocumentAccounts for a dormant company made up to 30 September 1992
10 Aug 1992 363s Return made up to 24/07/92; full list of members
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Request DocumentReturn made up to 24/07/92; full list of members
03 Mar 1992 AA Accounts for a dormant company made up to 30 September 1991
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Request DocumentAccounts for a dormant company made up to 30 September 1991
28 Feb 1992 288 Director's particulars changed
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24 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
24 Oct 1991 363b Return made up to 24/07/91; no change of members
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Request DocumentReturn made up to 24/07/91; no change of members
23 Aug 1991 AA Accounts for a dormant company made up to 30 September 1990
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Request DocumentAccounts for a dormant company made up to 30 September 1990
25 Feb 1991 363a Return made up to 10/08/90; no change of members
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Request DocumentReturn made up to 10/08/90; no change of members
20 Aug 1990 AA Accounts for a dormant company made up to 30 September 1989
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Request DocumentAccounts for a dormant company made up to 30 September 1989
07 Sep 1989 AA Accounts for a dormant company made up to 30 September 1988
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Request DocumentAccounts for a dormant company made up to 30 September 1988
17 Aug 1989 363 Return made up to 24/07/89; full list of members
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Request DocumentReturn made up to 24/07/89; full list of members
10 Mar 1989 288 New director appointed
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10 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
05 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
30 Aug 1988 AA Accounts for a dormant company made up to 30 September 1987
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Request DocumentAccounts for a dormant company made up to 30 September 1987
30 Aug 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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30 Aug 1988 363 Return made up to 27/06/88; full list of members
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28 Apr 1988 288 Director's particulars changed
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24 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Oct 1987 363 Return made up to 12/06/87; full list of members
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Request DocumentReturn made up to 12/06/87; full list of members