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CLOSE INVESTMENT LIMITED

Company number 02690842

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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)
29 May 1997 AA Full accounts made up to 31 March 1997
17 Feb 1997 363s Return made up to 08/02/97; full list of members
17 Feb 1997 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
05 Nov 1996 288a New director appointed
11 Jul 1996 AA Full accounts made up to 31 March 1996
16 Feb 1996 363s Return made up to 08/02/96; full list of members
16 Feb 1996 363(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
18 Jul 1995 AA Full accounts made up to 31 March 1995
24 Feb 1995 MA Memorandum and Articles of Association
24 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Feb 1995 363s Return made up to 08/02/95; full list of members
16 Feb 1995 288 Director resigned;new director appointed
09 Nov 1994 122 £ ic 47500/7500 01/08/94 £ sr 40000@1=40000
09 Aug 1994 AA Full accounts made up to 31 March 1994
22 Feb 1994 363s Return made up to 08/02/94; full list of members
10 Nov 1993 288 Secretary resigned;new secretary appointed
23 Aug 1993 AA Full accounts made up to 31 March 1993
05 Mar 1993 363s Return made up to 25/02/93; full list of members
05 Mar 1993 363(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
16 Jul 1992 MA Memorandum and Articles of Association
16 Jul 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jul 1992 88(2)R Ad 29/06/92--------- £ si 40000@1=40000 £ ic 7502/47502
14 Jul 1992 122 S-div 29/06/92
14 Jul 1992 224 Accounting reference date notified as 31/03