CLOSE NUMBER 5 LIMITED

Company number 03673237

Date	Type	Description	View / Download
04 Aug 2002	MISC	Auditors' res	(2 pages)
14 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
29 Jun 2002	AA	Full accounts made up to 30 September 2001	(11 pages)
16 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Nov 2001	363s	Return made up to 24/11/01; full list of members	(6 pages)
05 Nov 2001	288b	Director resigned	(1 page)
01 Nov 2001	288b	Director resigned	(1 page)
28 Aug 2001	288c	Director's particulars changed	(1 page)
25 Jul 2001	AA	Accounts for a dormant company made up to 30 September 2000	(6 pages)
15 Jun 2001	288c	Director's particulars changed	(1 page)
28 Mar 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
26 Mar 2001	288a	New director appointed	(3 pages)
13 Dec 2000	363s	Return made up to 24/11/00; full list of members	(7 pages)
01 Aug 2000	AA	Accounts for a dormant company made up to 30 September 1999	(6 pages)
22 Mar 2000	288a	New director appointed	(4 pages)
11 Jan 2000	363s	Return made up to 24/11/99; full list of members	(6 pages)
11 Jan 1999	288a	New director appointed	(2 pages)
11 Jan 1999	288a	New secretary appointed;new director appointed	(2 pages)
11 Jan 1999	288b	Director resigned	(1 page)
11 Jan 1999	288b	Secretary resigned	(1 page)
11 Jan 1999	287	Registered office changed on 11/01/99 from: 100 barbirolli square manchester M2 3AB	(1 page)
11 Jan 1999	225	Accounting reference date shortened from 30/11/99 to 30/09/99	(1 page)
16 Dec 1998	CERTNM	Company name changed inhoco 859 LIMITED\certificate issued on 16/12/98	(2 pages)

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