CLOSE NUMBER 36 LIMITED

Company number 02306732

Date	Type	Description	View / Download
17 Sep 1996	288	New secretary appointed	(3 pages)
17 Sep 1996	288	New director appointed	(3 pages)
17 Sep 1996	288	New director appointed	(2 pages)
14 Apr 1996	363s	Return made up to 14/03/96; full list of members	(7 pages)
01 Feb 1996	225(2)	Accounting reference date extended from 30/09 to 31/12	(1 page)
16 Jan 1996	88(2)R	Ad 29/12/95--------- £ si 18000@1=18000 £ ic 2000/20000	(2 pages)
16 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Jan 1996	123	£ nc 2000/20000 29/12/95	(1 page)
02 Jan 1996	88(2)R	Ad 18/12/95--------- £ si 1900@1=1900 £ ic 100/2000	(2 pages)
02 Jan 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
02 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Jan 1996	123	£ nc 100/2000 18/12/95	(1 page)
31 Jul 1995	AA	Accounts for a dormant company made up to 30 September 1994	(4 pages)
15 Mar 1995	363s	Return made up to 14/03/95; no change of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(14 pages)
08 Jul 1994	AA	Accounts for a dormant company made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 1994	363s	Return made up to 14/03/94; 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 Document
25 Jul 1993	AA	Accounts for a dormant company made up to 30 September 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 1993	363s	Return made up to 14/03/93; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;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 Document
17 Jun 1992	363s	Return made up to 14/03/92; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address 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 Document
17 Jun 1992	AA	Accounts for a dormant company made up to 30 September 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jun 1991	AA	Accounts for a dormant company 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 Document
04 Jun 1991	363a	Return made up to 14/03/91; 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 Document
30 Apr 1990	AA	Accounts for a dormant company made up to 30 September 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 Document
30 Apr 1990	363	Return made up to 14/03/90; 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 Document