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CLOSE NUMBER 25 LIMITED

Company number 03155236

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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)
27 Aug 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Aug 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
27 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
27 Aug 1996	123	£ nc 100000/600000 15/08/96	View PDF £ nc 100000/600000 15/08/96 - link opens in a new window - 1 page (1 page)
14 Jun 1996	224	Accounting reference date notified as 30/09	View PDF Accounting reference date notified as 30/09 - link opens in a new window - 1 page (1 page)
03 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
27 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Mar 1996	88(2)R	Ad 04/03/96--------- £ si 998@1=998 £ ic 49002/50000	View PDF Ad 04/03/96--------- £ si 998@1=998 £ ic 49002/50000 - link opens in a new window - 2 pages (2 pages)
19 Mar 1996	88(2)R	Ad 13/03/96--------- £ si 49000@1=49000 £ ic 2/49002	View PDF Ad 13/03/96--------- £ si 49000@1=49000 £ ic 2/49002 - link opens in a new window - 2 pages (2 pages)
19 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Mar 1996	CERTNM	Company name changed helmsman travel LIMITED\certificate issued on 12/03/96	View PDF Company name changed helmsman travel LIMITED\certificate issued on 12/03/96 - link opens in a new window - 2 pages (2 pages)
11 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
25 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 13 pages (13 pages)
25 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
25 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Feb 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Feb 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Feb 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Jan 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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