CLOSE NUMBER 23 LIMITED

Company number 00634534

Date	Type	Description	View / Download
20 Jan 2004	288a	New director appointed	(6 pages)
18 Jan 2004	288b	Director resigned	(1 page)
11 Aug 2003	363a	Return made up to 31/07/03; full list of members	(5 pages)
10 Jun 2003	AA	Full accounts made up to 31 October 2002	(13 pages)
13 Feb 2003	288b	Director resigned	(1 page)
09 Dec 2002	288b	Director resigned	(1 page)
06 Oct 2002	225	Accounting reference date shortened from 31/12/02 to 31/10/02	(1 page)
13 Aug 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
08 Aug 2002	363a	Return made up to 31/07/02; full list of members	(6 pages)
20 Jun 2002	288a	New director appointed	(2 pages)
05 Jun 2002	288b	Director resigned	(1 page)
29 May 2002	190	Location of debenture register	(1 page)
29 May 2002	353	Location of register of members	(1 page)
20 Feb 2002	288b	Director resigned	(1 page)
14 Feb 2002	288a	New director appointed	(2 pages)
01 Nov 2001	288a	New director appointed	(2 pages)
24 Oct 2001	288b	Director resigned	(1 page)
08 Aug 2001	363a	Return made up to 31/07/01; full list of members	(6 pages)
03 Aug 2001	288a	New director appointed	(2 pages)
27 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
27 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
27 Jul 2001	88(2)R	Ad 15/06/01--------- £ si 834000@1=834000 £ ic 50000/884000	(2 pages)
27 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
27 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Jul 2001	123	£ nc 50000/1050000 15/06/01	(3 pages)