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CLOSE PREMIUM FINANCE LIMITED

Company number 02155588

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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)
08 Jan 1997 288b Director resigned
11 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jul 1996 363s Return made up to 10/06/96; no change of members
15 Apr 1996 AA Full accounts made up to 31 December 1995
11 Aug 1995 288 New director appointed
06 Jul 1995 363s Return made up to 10/06/95; full list of members
13 Jun 1995 CERTNM Company name changed causeway commercial finance limi ted\certificate issued on 14/06/95
09 Apr 1995 288 New director appointed
10 Mar 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
06 Jul 1994 288 Director's particulars 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 DocumentDirector's particulars changed
06 Jul 1994 363s Return made up to 10/06/94; no change 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 10/06/94; no change of members
18 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
08 Jul 1993 363s Return made up to 10/06/93; full list of members
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Request DocumentReturn made up to 10/06/93; full list of members
12 May 1993 287 Registered office changed on 12/05/93 from: 7 hanover square london W1
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Request DocumentRegistered office changed on 12/05/93 from: 7 hanover square london W1
22 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
18 Mar 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
18 Mar 1993 288 Secretary resigned
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Request DocumentSecretary resigned
18 Mar 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
18 Mar 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
18 Mar 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
28 Jan 1993 225(2) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12