CLOSE NUMBER 2 LIMITED

Company number 02513259

Date	Type	Description	View / Download
02 Aug 1999	AA	Accounts for a dormant company made up to 30 September 1998	(8 pages)
15 Jul 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
15 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Jul 1999	88(2)R	Ad 25/06/99--------- £ si 42406100@1=42406100 £ ic 2/42406102	(2 pages)
15 Jul 1999	123	£ nc 1000/42408100 08/07/99	(1 page)
04 May 1999	363s	Return made up to 01/04/99; no change of members	(10 pages)
14 Dec 1998	288a	New secretary appointed	(2 pages)
03 Dec 1998	288b	Secretary resigned	(1 page)
07 May 1998	AA	Accounts for a dormant company made up to 30 September 1997	(8 pages)
07 May 1998	363s	Return made up to 01/04/98; no change of members	(8 pages)
19 Aug 1997	288c	Secretary's particulars changed	(1 page)
30 Apr 1997	363s	Return made up to 01/04/97; full list of members	(10 pages)
08 Apr 1997	CERTNM	Company name changed airtours aviation LIMITED\certificate issued on 09/04/97	(2 pages)
19 Jan 1997	AA	Full accounts made up to 30 September 1996	(10 pages)
30 Dec 1996	287	Registered office changed on 30/12/96 from: parkway three parkway business centre 300 princess road manchester M14 7QU	(1 page)
15 Oct 1996	288c	Director's particulars changed	(1 page)
01 Jul 1996	AUD	Auditor's resignation	(2 pages)
24 Apr 1996	AA	Full accounts made up to 30 September 1995	(10 pages)
24 Apr 1996	363a	Return made up to 01/04/96; no change of members	(8 pages)
12 Jun 1995	363s	Return made up to 02/06/95; full list of members	(9 pages)
12 Apr 1995	AA	Accounts for a dormant company made up to 30 September 1994	(3 pages)
05 Apr 1995	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
05 Apr 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(9 pages)
05 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
05 Apr 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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