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CLOSE FINANCE LIMITED

Company number 02548103

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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)
02 May 1996 288 Director resigned
05 Feb 1996 AA Full accounts made up to 31 July 1995
08 Dec 1995 363x Return made up to 08/11/95; full list of members
04 Apr 1995 288 Secretary resigned;new secretary appointed;new director appointed
24 Jan 1995 AA Full accounts made up to 31 July 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 July 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Dec 1994 363x Return made up to 08/11/94; full list of members
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Request DocumentReturn made up to 08/11/94; full list of members
24 Jun 1994 287 Registered office changed on 24/06/94 from: 36 great st helens london EC3A 6AP
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Request DocumentRegistered office changed on 24/06/94 from: 36 great st helens london EC3A 6AP
19 Jan 1994 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
19 Dec 1993 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
19 Dec 1993 363x Return made up to 08/11/93; full list of members
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Request DocumentReturn made up to 08/11/93; full list of members
17 Dec 1992 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
11 Dec 1992 363x Return made up to 08/11/92; 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 DocumentReturn made up to 08/11/92; full list of members
10 Sep 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
05 Dec 1991 363x Return made up to 08/11/91; 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 DocumentReturn made up to 08/11/91; no change of members
16 Oct 1991 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
16 Oct 1991 363b Return made up to 12/10/91; full list of members
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Request DocumentReturn made up to 12/10/91; full list of members
21 Feb 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
21 Feb 1991 287 Registered office changed on 21/02/91 from: royex house aldermanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 21/02/91 from: royex house aldermanbury square london EC2V 7LD
21 Feb 1991 88(2)R Ad 01/02/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 01/02/91--------- £ si 98@1=98 £ ic 2/100
21 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Feb 1991 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
12 Feb 1991 CERTNM Company name changed legibus 1597 LIMITED\certificate issued on 13/02/91
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Request DocumentCompany name changed legibus 1597 LIMITED\certificate issued on 13/02/91
12 Feb 1991 MA Memorandum and Articles of Association