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CLOSE ASSET MANAGEMENT HOLDINGS LIMITED

Company number 03773684

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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)
25 Apr 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Apr 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Jan 2000	88(2)R	Ad 30/11/99--------- £ si 30000000@1=30000000 £ ic 2/30000002	View PDF Ad 30/11/99--------- £ si 30000000@1=30000000 £ ic 2/30000002 - link opens in a new window - 2 pages (2 pages)
13 Jan 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
13 Jan 2000	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 - 1 page (1 page)
13 Jan 2000	123	£ nc 1000/60000002 30/11/99	View PDF £ nc 1000/60000002 30/11/99 - link opens in a new window - 1 page (1 page)
01 Dec 1999	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13TH February 2024 under section 1088 of the Companies Act 2006	View PDF New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13TH February 2024 under section 1088 of the Companies Act 2006 - link opens in a new window - 4 pages (4 pages)
18 Aug 1999	225	Accounting reference date extended from 31/05/00 to 31/07/00	View PDF Accounting reference date extended from 31/05/00 to 31/07/00 - link opens in a new window - 1 page (1 page)
17 Aug 1999	CERTNM	Company name changed vitaldual LIMITED\certificate issued on 18/08/99	View PDF Company name changed vitaldual LIMITED\certificate issued on 18/08/99 - link opens in a new window - 2 pages (2 pages)
09 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
09 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Aug 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Aug 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Aug 1999	287	Registered office changed on 09/08/99 from: 1 mitchell lane bristol avon BS1 6BZ	View PDF Registered office changed on 09/08/99 from: 1 mitchell lane bristol avon BS1 6BZ - link opens in a new window - 1 page (1 page)
19 May 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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