CLOSE WEALTH MANAGEMENT LIMITED

Company number 02106591

Date	Type	Description	View / Download
30 Jul 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
09 Jul 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
09 Jul 1999	88(2)R	Ad 30/03/99--------- £ si 300000@1=300000 £ ic 1730000/2030000	(2 pages)
09 Jul 1999	123	£ nc 1850000/2350000 30/03/99	(1 page)
27 Jan 1999	AA	Full accounts made up to 31 March 1998	(15 pages)
03 Dec 1998	288a	New director appointed	(2 pages)
19 Nov 1998	288a	New director appointed	(2 pages)
11 Sep 1998	363s	Return made up to 16/08/98; full list of members	(8 pages)
23 Jun 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
18 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Jun 1998	88(2)R	Ad 20/05/98--------- £ si 380000@1=380000 £ ic 1350000/1730000	(2 pages)
02 Jun 1998	123	£ nc 1350000/1850000 19/05/98	(1 page)
24 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Apr 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(6 pages)
07 Apr 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(6 pages)
07 Apr 1998	122	Conve 31/03/98	(1 page)
08 Jan 1998	AA	Full accounts made up to 31 March 1997	(14 pages)
12 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
12 Oct 1997	88(2)R	Ad 31/03/97--------- £ si 700000@1	(2 pages)
12 Oct 1997	123	Nc inc already adjusted 31/03/97	(1 page)
21 Aug 1997	363s	Return made up to 16/08/97; full list of members	(8 pages)
31 Jan 1997	CERTNM	Company name changed joseph nelson investment managem ent LIMITED\certificate issued on 03/02/97	(3 pages)
16 Jan 1997	AA	Full accounts made up to 31 March 1996	(13 pages)