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CLOSE MOTOR FINANCE LIMITED

Company number 02181038

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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)
25 Sep 1997 288b Director resigned
03 Feb 1997 AA Full group accounts made up to 31 July 1996
07 Jan 1997 288b Secretary resigned
07 Jan 1997 288a New secretary appointed
19 Dec 1996 363s Return made up to 12/12/96; full list of members
24 Sep 1996 288 New director appointed
07 Feb 1996 88(2)R Ad 08/01/96--------- £ si 240000@1=240000 £ ic 1110000/1350000
07 Feb 1996 123 Nc inc already adjusted 08/01/96
07 Feb 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Feb 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Feb 1996 AA Full group accounts made up to 31 July 1995
08 Dec 1995 363s Return made up to 12/12/95; no change of members
24 Jan 1995 AA Full accounts made up to 31 July 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Dec 1994 363s Return made up to 12/12/94; full list of members
06 Dec 1993 363s Return made up to 12/12/93; full list of members
06 Dec 1993 AA Full accounts made up to 31 July 1993
12 Jan 1993 88(2)R Ad 04/01/93--------- £ si 110000@1=110000 £ ic 1000000/1110000
12 Jan 1993 123 Nc inc already adjusted 04/01/93
12 Jan 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
12 Jan 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Nov 1992 363s Return made up to 12/12/92; no change of members
19 Nov 1992 AA Full accounts made up to 31 July 1992
03 Jan 1992 288 New director 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 DocumentNew director appointed