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CLOSE REGISTRARS LIMITED

Company number 02586593

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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)
05 Feb 1996 AA Accounts made up to 31 July 1995
08 Dec 1995 363x Return made up to 08/11/95; full list of members
05 Apr 1995 288 Secretary resigned;new secretary appointed
25 Jan 1995 AA Accounts made up to 31 July 1994
09 Dec 1994 363x Return made up to 08/11/94; 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 08/11/94; full list of members
24 Jun 1994 287 Registered office changed on 24/06/94 from: 36 great st helen's london EC3A 6AP
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Request DocumentRegistered office changed on 24/06/94 from: 36 great st helen's 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
05 Jan 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Dec 1993 363x Return made up to 04/12/93; full list of members
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Request DocumentReturn made up to 04/12/93; full list of members
19 Dec 1993 AA Accounts made up to 31 July 1993
21 Sep 1993 288 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 DocumentDirector's particulars changed
17 Dec 1992 AA Accounts made up to 31 July 1992
17 Dec 1992 363x Return made up to 04/12/92; 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 04/12/92; full list of members
11 Sep 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
09 Mar 1992 363s Return made up to 28/02/92; full list of members
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Request DocumentReturn made up to 28/02/92; full list of members
09 Mar 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
07 Aug 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
07 Aug 1991 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
19 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jun 1991 287 Registered office changed on 19/06/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 19/06/91 from: 2 baches street london N1 6UB
14 Jun 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
31 May 1991 CERTNM Company name changed spiritphase LIMITED\certificate issued on 03/06/91
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Request DocumentCompany name changed spiritphase LIMITED\certificate issued on 03/06/91
28 Feb 1991 NEWINC Incorporation
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Request DocumentIncorporation