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CLOSER2 ALTERNATIVE ENERGY LIMITED

Company number 07546280

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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)
19 Apr 2011 AP01 Appointment of Mr Roger Patrick Flynn as a director
15 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2011 AP03 Appointment of Mr Jonathan Ian Wood as a secretary
12 Apr 2011 AP01 Appointment of Mr Jonathan Ian Wood as a director
12 Apr 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
12 Apr 2011 AP01 Appointment of Mr Philip Soar as a director
12 Apr 2011 AP01 Appointment of Mr Philip Nelson as a director
12 Apr 2011 AP01 Appointment of Mr Andrew Center as a director
07 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
01 Mar 2011 NEWINC Incorporation