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CLOSE MULTI MANAGER LIMITED

Company number 02840154

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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)
24 Sep 1998 AA Full accounts made up to 31 December 1997
10 Aug 1998 363a Return made up to 28/07/98; full list of members
31 Jul 1997 363a Return made up to 28/07/97; full list of members
31 Jul 1997 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
31 Jul 1997 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
14 Jul 1997 288a New secretary appointed
08 Jul 1997 288b Secretary resigned
25 Apr 1997 AA Full accounts made up to 31 December 1996
19 Jan 1997 288b Director resigned
04 Sep 1996 363a Return made up to 28/07/96; full list of members
10 May 1996 AA Full accounts made up to 31 December 1995
08 Nov 1995 288 New director appointed
10 Aug 1995 287 Registered office changed on 10/08/95 from: 6 braham street london E1 8ED
10 Aug 1995 363x Return made up to 28/07/95; full list of members
12 May 1995 AA Full accounts made up to 31 December 1994
04 May 1995 288 Secretary resigned;new secretary appointed
03 Mar 1995 288 Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Sep 1994 363x Return made up to 28/07/94; full list of members
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Request DocumentReturn made up to 28/07/94; full list of members
31 Jan 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
29 Nov 1993 287 Registered office changed on 29/11/93 from: 15 wheatfield way kingston upon thames surrey KT1 2PA
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Request DocumentRegistered office changed on 29/11/93 from: 15 wheatfield way kingston upon thames surrey KT1 2PA
21 Oct 1993 CERTNM Company name changed london general advisors, LTD.\certificate issued on 22/10/93
14 Sep 1993 88(2)R Ad 06/09/93--------- £ si 99000@1=99000 £ ic 1000/100000
14 Sep 1993 123 Nc inc already adjusted 01/09/93
14 Sep 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions