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W.D. CLOSE & SONS LIMITED

Company number 02031962

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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)
23 Jun 1993 88(2)R Ad 18/05/93--------- £ si 9900@1=9900 £ ic 100/10000
23 Jun 1993 123 £ nc 100/10000 18/05/93
12 May 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
19 Jan 1993 363s Return made up to 31/12/92; no change of members
  • 363(190) ‐ Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/92; no change of members
13 Nov 1992 AA Accounts for a small company made up to 31 March 1992
25 Mar 1992 AA Accounts for a medium company made up to 31 December 1990
07 Jan 1992 363b Return made up to 31/12/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/91; full list of members
23 Dec 1991 225(1) Accounting reference date extended from 27/12 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 27/12 to 31/03
21 May 1991 363a Return made up to 31/12/90; change of members
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Request DocumentReturn made up to 31/12/90; change of members
13 Mar 1991 AA Accounts for a small company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1989
17 Aug 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
22 Mar 1990 363 Return made up to 31/12/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/89; full list of members
21 Mar 1990 AA Accounts for a small company made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1988
15 May 1989 363 Return made up to 14/12/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/12/88; full list of members
27 Sep 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
07 Feb 1988 363 Return made up to 14/12/87; full list of members
13 Nov 1987 225(1) Accounting reference date shortened from 31/03 to 27/12
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Request DocumentAccounting reference date shortened from 31/03 to 27/12
24 Mar 1987 GAZ(U) Gazettable document
27 Jan 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jan 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jan 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jan 1987 287 Registered office changed on 27/01/87 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 27/01/87 from: 47 brunswick place london N1 6EE
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
16 Dec 1986 CERTNM Company name changed pacedual LIMITED\certificate issued on 16/12/86
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Request DocumentCompany name changed pacedual LIMITED\certificate issued on 16/12/86
27 Jun 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation