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CLOSE NUMBER 6 LIMITED

Company number 03234895

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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)
13 Oct 1997	363s	Return made up to 07/08/97; full list of members 363(287) ‐ Registered office changed on 13/10/97 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	View PDF Return made up to 07/08/97; full list of members 363(287) ‐ Registered office changed on 13/10/97 363(288) ‐ Secretary resigned;director's particulars changed;director resigned - link opens in a new window - 13 pages (13 pages)
15 Aug 1997	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
06 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
30 Dec 1996	287	Registered office changed on 30/12/96 from: wavell house, holcombe road, helmshore rossendale, lancashire BB4 4NB	View PDF Registered office changed on 30/12/96 from: wavell house, holcombe road, helmshore rossendale, lancashire BB4 4NB - link opens in a new window - 1 page (1 page)
21 Nov 1996	225	Accounting reference date extended from 31/08/97 to 30/09/97	View PDF Accounting reference date extended from 31/08/97 to 30/09/97 - link opens in a new window - 1 page (1 page)
21 Nov 1996	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
21 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
20 Nov 1996	CERTNM	Company name changed jumbotop LIMITED\certificate issued on 21/11/96	View PDF Company name changed jumbotop LIMITED\certificate issued on 21/11/96 - link opens in a new window - 4 pages (4 pages)
20 Nov 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 - 3 pages (3 pages)
07 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Oct 1996	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Oct 1996	287	Registered office changed on 07/10/96 from: 12 york place, leeds, LS1 2DS	View PDF Registered office changed on 07/10/96 from: 12 york place, leeds, LS1 2DS - link opens in a new window - 1 page (1 page)
07 Oct 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Oct 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Aug 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 10 pages (10 pages)

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