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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)
28 May 1998 288a New director appointed
27 May 1998 AA Full accounts made up to 31 December 1997
27 Apr 1998 288a New director appointed
23 Apr 1998 288b Director resigned
15 Jan 1998 288a New director appointed
14 Jul 1997 288b Director resigned
28 May 1997 363s Return made up to 22/05/97; no change of members
  • 363(288) ‐ Director's particulars changed
08 May 1997 AA Full accounts made up to 31 December 1996
04 May 1997 288b Director resigned
21 Jan 1997 288a New director appointed
13 Jan 1997 288a New director appointed
08 Nov 1996 288b Director resigned
08 Nov 1996 288a New director appointed
13 Jun 1996 288 New director appointed
13 Jun 1996 288 New director appointed
13 Jun 1996 288 New director appointed
13 Jun 1996 363s Return made up to 22/05/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Apr 1996 AA Full accounts made up to 31 December 1995
22 Jan 1996 288 Director resigned
21 Nov 1995 288 New director appointed
06 Oct 1995 288 New director appointed
11 Jul 1995 288 New director appointed
10 Jul 1995 CERT15 Certificate of reduction of issued capital
10 Jul 1995 OC138 Reduction of iss capital and minute (oc)
10 Jul 1995 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital