CLOSE INVOICE FINANCE LIMITED

Company number 00935949

Date	Type	Description	View / Download
17 Jan 2002	363s	Return made up to 08/12/01; full list of members	(9 pages)
17 Jan 2002	288b	Director resigned	(1 page)
26 Nov 2001	AA	Group of companies' accounts made up to 31 July 2001	(21 pages)
30 Jul 2001	288a	New director appointed	(2 pages)
25 Jan 2001	AA	Full group accounts made up to 31 July 2000	(23 pages)
09 Jan 2001	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares 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 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
09 Jan 2001	169	£ sr 2500000@.1 10/11/00	(1 page)
09 Jan 2001	288b	Director resigned	(1 page)
05 Jan 2001	363s	Return made up to 08/12/00; full list of members	(9 pages)
11 May 2000	AA	Full group accounts made up to 31 July 1999	(17 pages)
15 Apr 2000	288a	New secretary appointed	(2 pages)
13 Apr 2000	288b	Secretary resigned;director resigned	(1 page)
06 Dec 1999	363s	Return made up to 08/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
15 May 1999	288c	Secretary's particulars changed	(1 page)
10 Apr 1999	AA	Full group accounts made up to 31 July 1998	(17 pages)
05 Feb 1999	363s	Return made up to 08/12/98; full list of members	(8 pages)
05 Aug 1998	288b	Director resigned	(1 page)
25 Jul 1998	288b	Director resigned	(1 page)
06 May 1998	288a	New director appointed	(3 pages)
30 Apr 1998	AA	Full group accounts made up to 31 July 1997	(16 pages)
29 Apr 1998	288c	Director's particulars changed	(1 page)
13 Jan 1998	363s	Return made up to 08/12/97; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
20 Nov 1997	288c	Director's particulars changed	(1 page)
10 Nov 1997	288a	New secretary appointed	(2 pages)