- Company Overview for CLOSE NUMBER 2 LIMITED (02513259)
- Filing history for CLOSE NUMBER 2 LIMITED (02513259)
- People for CLOSE NUMBER 2 LIMITED (02513259)
- Insolvency for CLOSE NUMBER 2 LIMITED (02513259)
- More for CLOSE NUMBER 2 LIMITED (02513259)
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) |
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05 Apr 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Apr 1995 | RESOLUTIONS |
Resolutions
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05 Apr 1995 | 287 | Registered office changed on 05/04/95 from: wavell house holcombe road helmshore rossendale lancashire BB4 4NB | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
23 Jun 1994 | 363s |
Return made up to 19/06/94; full list of members
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Request DocumentReturn made up to 19/06/94; full list of members |
12 Apr 1994 | AA |
Accounts for a dormant company made up to 30 September 1993
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Request DocumentAccounts for a dormant company made up to 30 September 1993 |
29 Mar 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
24 Jun 1993 | 363s |
Return made up to 19/06/93; no change of members
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|
Request DocumentReturn made up to 19/06/93; no change of members |
12 May 1993 | AA |
Accounts for a dormant company made up to 30 September 1992
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Request DocumentAccounts for a dormant company made up to 30 September 1992 |
01 Jul 1992 | 363s |
Return made up to 19/06/92; no change of members
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|
Request DocumentReturn made up to 19/06/92; no change of members |
07 May 1992 | AA |
Accounts for a dormant company made up to 30 September 1991
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Request DocumentAccounts for a dormant company made up to 30 September 1991 |
07 May 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Apr 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
27 Jul 1991 | 363b |
Return made up to 19/06/91; full list of members
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Request DocumentReturn made up to 19/06/91; full list of members |
20 Sep 1990 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
11 Sep 1990 | CERTNM |
Company name changed leasemulti LIMITED\certificate issued on 12/09/90
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Request DocumentCompany name changed leasemulti LIMITED\certificate issued on 12/09/90 |
16 Aug 1990 | 224 |
Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09 |
16 Aug 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Aug 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
06 Aug 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
01 Aug 1990 | 287 |
Registered office changed on 01/08/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 01/08/90 from: 2 baches street london N1 6UB |
25 Jul 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Jun 1990 | NEWINC |
Incorporation
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Request DocumentIncorporation |