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CLOSE ASSET MANAGEMENT (UK) LIMITED

Company number 02998803

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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)
14 Jul 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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14 Jul 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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14 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Jul 1995 88(2)R Ad 03/07/95--------- £ si 45998@1=45998 £ ic 2/46000
14 Jul 1995 224 Accounting reference date notified as 31/07
14 Jul 1995 123 £ nc 1000/500000 03/07/95
05 Jul 1995 288 New director appointed
05 Jul 1995 288 New director appointed
29 Jun 1995 CERTNM Company name changed close asset management LIMITED\certificate issued on 30/06/95
24 May 1995 288 Director resigned;new director appointed
15 Mar 1995 CERTNM Company name changed eos services LIMITED\certificate issued on 16/03/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Dec 1994 NEWINC Incorporation