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CLOSOMAT LIMITED

Company number 02489536

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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 Jun 2003 AA Accounts for a small company made up to 31 March 2003
29 Apr 2003 363s Return made up to 01/04/03; full list of members
03 Feb 2003 AA Accounts for a small company made up to 31 March 2002
15 Jun 2002 288a New director appointed
15 Jun 2002 288b Director resigned
23 Apr 2002 363s Return made up to 05/04/02; full list of members
18 Jan 2002 288b Secretary resigned;director resigned
18 Jan 2002 288a New secretary appointed
12 Dec 2001 AA Accounts for a small company made up to 31 March 2001
04 May 2001 363s Return made up to 27/03/01; full list of members
22 Sep 2000 AA Accounts for a small company made up to 31 March 2000
26 Apr 2000 363s Return made up to 05/04/00; full list of members
15 Oct 1999 AA Accounts for a small company made up to 31 March 1999
27 Apr 1999 363s Return made up to 05/04/99; full list of members
01 Mar 1999 88(2)R Ad 15/02/99--------- £ si 150000@1=150000 £ ic 900/150900
31 Dec 1998 AA Accounts for a small company made up to 31 March 1998
29 Dec 1998 MEM/ARTS Memorandum and Articles of Association
29 Dec 1998 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
29 Dec 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
29 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Dec 1998 123 £ nc 1000/501000 23/10/98
01 Jun 1998 363s Return made up to 05/04/98; no change of members
30 Oct 1997 AA Accounts for a small company made up to 31 March 1997
04 May 1997 363s Return made up to 05/04/97; full list of members
04 Oct 1996 AA Accounts for a small company made up to 31 March 1996