CLOSE NUMBER 20 LIMITED

Company number 03195121

Date	Type	Description	View / Download
23 Jun 1998	288a	New secretary appointed;new director appointed	(2 pages)
23 Jun 1998	287	Registered office changed on 23/06/98 from: 82 st john street london EC1M 4JN	(1 page)
11 Jun 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
11 Jun 1998	363a	Return made up to 07/05/98; full list of members	(6 pages)
01 Jun 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(14 pages)
01 Jun 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(14 pages)
12 Nov 1997	288b	Director resigned	(1 page)
30 Oct 1997	225	Accounting reference date shortened from 30/09/98 to 31/12/97	(1 page)
28 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Oct 1997	AA	Accounts for a dormant company made up to 30 September 1997	(1 page)
29 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
09 Jun 1997	363a	Return made up to 07/05/97; full list of members	(7 pages)
17 Apr 1997	CERTNM	Company name changed aston barley LIMITED\certificate issued on 18/04/97	(2 pages)
24 Feb 1997	225	Accounting reference date extended from 31/05/97 to 30/09/97	(1 page)
27 Sep 1996	288	Director's particulars changed	(1 page)
10 Jun 1996	288	New director appointed	(2 pages)
25 May 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
25 May 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 May 1996	123	£ nc 100/100000 07/05/96	(2 pages)
25 May 1996	288	New director appointed	(4 pages)
25 May 1996	288	New secretary appointed	(2 pages)
25 May 1996	288	Secretary resigned	(1 page)
25 May 1996	288	Director resigned	(1 page)
07 May 1996	NEWINC	Incorporation	(17 pages)

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