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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)
30 Sep 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 10/06/92; 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1990
26 Jun 1991 363b Return made up to 10/06/91; 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 10/06/91; no change of members
12 Oct 1990 AA Accounts for a small company made up to 31 October 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 October 1989
12 Oct 1990 363 Return made up to 01/09/90; 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 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
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 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
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
12 Jul 1989 AA Accounts for a small company made up to 31 October 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 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
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 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