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CLOSERATE LIMITED

Company number 02931665

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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)
01 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Aug 1994 88(2)R Ad 01/08/94--------- £ si 2302000@.01=23020 £ ic 65500/88520
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/08/94--------- £ si 2302000@.01=23020 £ ic 65500/88520
18 Aug 1994 123 Nc inc already adjusted 01/08/94
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Request DocumentNc inc already adjusted 01/08/94
18 Aug 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
18 Aug 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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 DocumentResolutions
18 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
08 Aug 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Aug 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Aug 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Aug 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
01 Aug 1994 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 DocumentResolutions
01 Aug 1994 88(2)R Ad 13/07/94--------- £ si 65490@1=65490 £ ic 10/65500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 13/07/94--------- £ si 65490@1=65490 £ ic 10/65500
01 Aug 1994 123 £ nc 1000/65500 13/07/94
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Request Document£ nc 1000/65500 13/07/94
01 Aug 1994 287 Registered office changed on 01/08/94 from: st james's court brown street manchester M2 2JF
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Request DocumentRegistered office changed on 01/08/94 from: st james's court brown street manchester M2 2JF
13 Jul 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Jul 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jul 1994 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 DocumentNew director appointed
06 Jul 1994 88(2)R Ad 30/06/94--------- £ si 9@1=9 £ ic 1/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/06/94--------- £ si 9@1=9 £ ic 1/10
04 Jul 1994 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
04 Jul 1994 288 Secretary resigned;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 DocumentSecretary resigned;new director appointed
04 Jul 1994 287 Registered office changed on 04/07/94 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/07/94 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
23 May 1994 NEWINC Incorporation