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CLOSEGATE (DURHAM NO.1) LIMITED

Company number 03511144

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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)
18 Apr 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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18 Apr 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Apr 2000 288a New director appointed
18 Apr 2000 288a New director appointed
01 Nov 1999 AA Full accounts made up to 31 December 1998
16 Feb 1999 363s Return made up to 16/02/99; full list of members
11 Dec 1998 288a New secretary appointed
11 Dec 1998 288b Secretary resigned
13 Nov 1998 225 Accounting reference date shortened from 28/02/99 to 31/12/98
22 Oct 1998 MEM/ARTS Memorandum and Articles of Association
20 Oct 1998 CERTNM Company name changed walkergate developments LIMITED\certificate issued on 21/10/98
20 Apr 1998 288b Secretary resigned
16 Feb 1998 NEWINC Incorporation