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CLOSE ASSET MANAGEMENT LIMITED

Company number 01644127

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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)
22 May 1995 363s Return made up to 22/05/95; no change of members
  • 363(288) ‐ Director's particulars changed
09 May 1995 288 New director appointed
04 May 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Jun 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 DocumentFull accounts made up to 31 December 1993
26 May 1994 363s Return made up to 22/05/94; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 22/05/94; no change of members
06 May 1994 288 Director resigned
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Request DocumentDirector resigned
15 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
28 May 1993 363s Return made up to 22/05/93; full list of members
  • 363(287) ‐ Registered office changed on 28/05/93
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Request DocumentReturn made up to 22/05/93; full list of members
28 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
17 May 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
30 Mar 1993 88(2)R Ad 24/03/93--------- £ si 100000@1=100000 £ ic 2000000/2100000
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Request DocumentAd 24/03/93--------- £ si 100000@1=100000 £ ic 2000000/2100000
17 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
28 May 1992 363b Return made up to 22/05/92; full list of members
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Request DocumentReturn made up to 22/05/92; full list of members
27 May 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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27 May 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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27 May 1992 123 £ nc 2000000/5000000 19/05/92
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Request Document£ nc 2000000/5000000 19/05/92
08 May 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
21 Feb 1992 88(2)R Ad 17/02/92--------- £ si 100000@1=100000 £ ic 1900000/2000000
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Request DocumentAd 17/02/92--------- £ si 100000@1=100000 £ ic 1900000/2000000
21 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
13 Feb 1992 88(2)R Ad 23/12/91--------- £ si 100000@1=100000 £ ic 1800000/1900000
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Request DocumentAd 23/12/91--------- £ si 100000@1=100000 £ ic 1800000/1900000
15 Jun 1991 363b Return made up to 22/05/91; full list of members
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Request DocumentReturn made up to 22/05/91; full list of members