Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CLOSE INVESTMENTS LIMITED

Company number 02594987

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Aug 2007 395 Particulars of mortgage/charge
04 Jul 2007 288a New director appointed
04 Jul 2007 288a New director appointed
03 Jul 2007 288b Director resigned
01 Jun 2007 288a New secretary appointed
25 May 2007 288b Secretary resigned
24 May 2007 AA Full accounts made up to 31 July 2006
25 Apr 2007 288a New director appointed
29 Mar 2007 363s Return made up to 28/02/07; full list of members
20 Mar 2007 288a New director appointed
03 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2007 88(2)R Ad 28/09/06--------- £ si 11400000@.5=5700000 £ ic 200000/5900000
03 Mar 2007 123 Nc inc already adjusted 28/09/06
14 Feb 2007 288c Director's particulars changed
19 Jan 2007 288b Director resigned
15 Dec 2006 288b Director resigned
08 Nov 2006 288a New director appointed
08 Nov 2006 288a New director appointed
26 Oct 2006 288b Director resigned
26 Oct 2006 288a New director appointed
26 Oct 2006 288a New director appointed
26 Oct 2006 288a New director appointed
26 Oct 2006 288a New director appointed
05 Oct 2006 MEM/ARTS Memorandum and Articles of Association
28 Sep 2006 CERTNM Company name changed close brothers investment limite d\certificate issued on 28/09/06