CLOSE NUMBER 11 LIMITED

Company number 00825955

Date	Type	Description	View / Download
06 May 1999	363s	Return made up to 01/04/99; no change of members 363(288) ‐ Director's particulars changed 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
14 May 1998	AA	Accounts for a dormant company made up to 30 September 1997	(8 pages)
07 May 1998	363s	Return made up to 01/04/98; no change of members 363(288) ‐ Director's particulars changed 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
19 Aug 1997	288c	Secretary's particulars changed	(1 page)
21 Jul 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 May 1997	AA	Full accounts made up to 30 September 1996	(9 pages)
30 Apr 1997	363s	Return made up to 01/04/97; full list of members	(11 pages)
04 Feb 1997	288c	Director's particulars changed	(1 page)
30 Dec 1996	287	Registered office changed on 30/12/96 from: parkway three parkway business park 300 princess road manchester M14 7QU	(1 page)
01 Jul 1996	AUD	Auditor's resignation	(2 pages)
23 Apr 1996	AA	Full accounts made up to 30 September 1995	(10 pages)
23 Apr 1996	363a	Return made up to 01/04/96; no change of members	(9 pages)
30 Oct 1995	288	New director appointed	(2 pages)
24 Oct 1995	288	Director resigned	(2 pages)
20 Oct 1995	288	Director resigned 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
19 Apr 1995	363s	Return made up to 01/04/95; full list of members	(18 pages)
09 Apr 1995	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
09 Apr 1995	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 Document
09 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
09 Apr 1995	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
09 Apr 1995	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
09 Apr 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
09 Apr 1995	287	Registered office changed on 09/04/95 from: wavell house holcombe road helmshore rossendale lancashire. BB4 4NB	(1 page)
20 Feb 1995	AA	Accounts for a dormant company made up to 30 September 1994 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
04 Jan 1995	CERTNM	Company name changed norman richardson (travel) limit ed\certificate issued on 05/01/95 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