CLOSE INVESTMENTS LIMITED

Company number 02594987

Date	Type	Description	View / Download
04 Oct 1993	AA	Full accounts made up to 31 July 1993	(14 pages)
25 Mar 1993	288	Secretary resigned;new secretary appointed	(2 pages)
22 Mar 1993	363s	Return made up to 18/03/93; no change of members	(10 pages)
23 Dec 1992	AA	Full accounts made up to 31 July 1992	(14 pages)
13 May 1992	363s	Return made up to 25/03/92; full list of members 363(287) ‐ Registered office changed on 13/05/92 363(288) ‐ Director's particulars changed	(14 pages)
03 Sep 1991	288	Director's particulars changed	(2 pages)
11 May 1991	287	Registered office changed on 11/05/91 from: 36,great st.helens london EC3A 6AP	(1 page)
11 May 1991	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(5 pages)
03 May 1991	288	Secretary resigned;new secretary appointed	(2 pages)
03 May 1991	288	New director appointed	(5 pages)
03 May 1991	287	Registered office changed on 03/05/91 from: classic hse 174-180 old street london EC1V 9BP	(1 page)
03 May 1991	88(2)R	Ad 22/04/91--------- £ si 199998@1=199998 £ ic 2/200000	(2 pages)
03 May 1991	123	Nc inc already adjusted 22/04/91	(1 page)
03 May 1991	288	New director appointed	(2 pages)
03 May 1991	288	New director appointed 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
03 May 1991	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
03 May 1991	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
03 May 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
03 May 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(8 pages)
03 May 1991	224	Accounting reference date notified as 31/07	(1 page)
01 May 1991	CERTNM	Company name changed designrange LIMITED\certificate issued on 02/05/91	(2 pages)
25 Mar 1991	NEWINC	Incorporation	(17 pages)

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