- Company Overview for CLOSE PREMIUM FINANCE LIMITED (02155588)
- Filing history for CLOSE PREMIUM FINANCE LIMITED (02155588)
- People for CLOSE PREMIUM FINANCE LIMITED (02155588)
- Charges for CLOSE PREMIUM FINANCE LIMITED (02155588)
- Insolvency for CLOSE PREMIUM FINANCE LIMITED (02155588)
- More for CLOSE PREMIUM FINANCE LIMITED (02155588)
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) |
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30 Sep 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
17 Jul 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
15 Jul 1992 | 363b |
Return made up to 10/06/92; no change of members
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|
Request DocumentReturn made up to 10/06/92; no change of members |
23 Jun 1992 | AA |
Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991 |
11 Sep 1991 | AA |
Full accounts made up to 30 September 1990
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|
Request DocumentFull accounts made up to 30 September 1990 |
26 Jun 1991 | 363b |
Return made up to 10/06/91; no change of members
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|
Request DocumentReturn made up to 10/06/91; no change of members |
12 Oct 1990 | AA |
Accounts for a small company made up to 31 October 1989
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|
Request DocumentAccounts for a small company made up to 31 October 1989 |
12 Oct 1990 | 363 |
Return made up to 01/09/90; full list of members
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Request DocumentReturn made up to 01/09/90; full list of members |
04 Jul 1990 | CERTNM | Company name changed commercial & corporate finance l imited\certificate issued on 05/07/90 | |
02 Jul 1990 | 225(1) |
Accounting reference date shortened from 31/10 to 30/09
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Request DocumentAccounting reference date shortened from 31/10 to 30/09 |
21 May 1990 | 287 |
Registered office changed on 21/05/90 from: 9A leicester road blaby leicester LE8 3GR
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Request DocumentRegistered office changed on 21/05/90 from: 9A leicester road blaby leicester LE8 3GR |
21 May 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
21 May 1990 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
08 May 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Jul 1989 | AA |
Accounts for a small company made up to 31 October 1988
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|
Request DocumentAccounts for a small company made up to 31 October 1988 |
12 Jul 1989 | 363 |
Return made up to 10/06/89; full list of members
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Request DocumentReturn made up to 10/06/89; full list of members |
15 Feb 1989 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
09 Nov 1988 | 225(1) |
Accounting reference date shortened from 30/11 to 31/10
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Request DocumentAccounting reference date shortened from 30/11 to 31/10 |
28 Jan 1988 | 224 |
Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11 |
19 Aug 1987 | NEWINC | Incorporation |