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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)
13 Jun 1991 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
05 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
16 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Feb 1991 88(2)R Ad 18/12/90--------- £ si 300000@1=300000 £ ic 1499998/1799998
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Request DocumentAd 18/12/90--------- £ si 300000@1=300000 £ ic 1499998/1799998
09 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
11 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
14 Jun 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
08 Jun 1990 363 Return made up to 22/05/90; full list of members
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Request DocumentReturn made up to 22/05/90; full list of members
14 May 1990 288 New director appointed
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Request DocumentNew director appointed
13 Feb 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
13 Feb 1990 88(2)R Ad 08/02/90--------- £ si 500000@1=500000 £ ic 999998/1499998
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Request DocumentAd 08/02/90--------- £ si 500000@1=500000 £ ic 999998/1499998
13 Feb 1990 123 £ nc 1000000/2000000 06/02/90
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Request Document£ nc 1000000/2000000 06/02/90
02 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
02 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
02 Oct 1989 363 Return made up to 12/09/89; full list of members
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Request DocumentReturn made up to 12/09/89; full list of members
11 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
05 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
31 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
03 Nov 1988 PUC 2 Wd 20/10/88 ad 22/01/88--------- £ si 999000@1=999000 £ ic 998/999998
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Request DocumentWd 20/10/88 ad 22/01/88--------- £ si 999000@1=999000 £ ic 998/999998
01 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
01 Nov 1988 363 Return made up to 22/09/88; full list of members
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Request DocumentReturn made up to 22/09/88; full list of members
07 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
23 Jun 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed