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CLOSURE ESC C16 (06434018) LIMITED

Company number 06434018

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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)
12 May 2009	288c	Director's Change of Particulars / christopher evans / 10/05/2009 / HouseName/Number was: , now: apt 67; Street was: 6 preston point, now: tower building 22 water street; Area was: preston street, now: ; Post Code was: L1 6DP, now: L3 1BH; Country was: , now: united kingdom	View PDF Director's Change of Particulars / christopher evans / 10/05/2009 / HouseName/Number was: , now: apt 67; Street was: 6 preston point, now: tower building 22 water street; Area was: preston street, now: ; Post Code was: L1 6DP, now: L3 1BH; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
13 Feb 2009	363a	Return made up to 11/02/09; full list of members	View PDF Return made up to 11/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Dec 2008	288b	Appointment Terminated Director lee oakley	View PDF Appointment Terminated Director lee oakley - link opens in a new window - 1 page (1 page)
08 Mar 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 3 pages (3 pages)
15 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
13 Feb 2008	363a	Return made up to 11/02/08; full list of members	View PDF Return made up to 11/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
08 Feb 2008	88(2)R	Ad 15/12/07-31/12/07 £ si 900@1=900 £ ic 100/1000	View PDF Ad 15/12/07-31/12/07 £ si 900@1=900 £ ic 100/1000 - link opens in a new window - 2 pages (2 pages)
08 Feb 2008	123	Nc inc already adjusted 15/12/07	View PDF Nc inc already adjusted 15/12/07 - link opens in a new window - 1 page (1 page)
08 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
08 Feb 2008	225	Accounting reference date shortened from 30/11/08 to 31/12/07	View PDF Accounting reference date shortened from 30/11/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
05 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Nov 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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