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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)
20 Dec 1991 AA Full accounts made up to 31 July 1991
20 Dec 1991 363a Return made up to 12/12/91; full list of members
14 Aug 1991 AA Full accounts made up to 30 September 1990
06 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
28 May 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
28 May 1991 155(6)a Declaration of assistance for shares acquisition
28 May 1991 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
15 Apr 1991 363a Return made up to 20/03/91; full list of members
28 Jan 1991 CERTNM Company name changed berisford consumer finance (east ern) LIMITED\certificate issued on 29/01/91
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Request DocumentCompany name changed berisford consumer finance (east ern) LIMITED\certificate issued on 29/01/91
28 Jan 1991 CERTNM Company name changed\certificate issued on 28/01/91
25 Jan 1991 288 Secretary resigned
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Request DocumentSecretary resigned
25 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
25 Jan 1991 225(1) Accounting reference date shortened from 30/09 to 31/07
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Request DocumentAccounting reference date shortened from 30/09 to 31/07
25 Jan 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
25 Jan 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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25 Jan 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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25 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Jan 1991 MEM/ARTS Memorandum and Articles of Association
23 Jan 1991 88(2)R Ad 11/01/91--------- £ si 333334@1=333334 £ ic 666666/1000000
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Request DocumentAd 11/01/91--------- £ si 333334@1=333334 £ ic 666666/1000000
23 Jan 1991 123 £ nc 666666/1000000 11/01/91
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Request Document£ nc 666666/1000000 11/01/91
23 Jan 1991 287 Registered office changed on 23/01/91 from: 14-15 quarry street guildford surrey GU1 3UY
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Request DocumentRegistered office changed on 23/01/91 from: 14-15 quarry street guildford surrey GU1 3UY
23 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jan 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
23 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jan 1991 288 Director resigned
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Request DocumentDirector resigned