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CLOSE INVOICE FINANCE LIMITED

Company number 00935949

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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)
10 Nov 1997 288b Secretary resigned
19 Feb 1997 288c Director's particulars changed
06 Feb 1997 AA Full group accounts made up to 31 July 1996
16 Dec 1996 363s Return made up to 08/12/96; change of members
25 Nov 1996 288a New director appointed
12 Aug 1996 288 Director's particulars changed
12 Mar 1996 288 Director resigned
05 Feb 1996 AA Full group accounts made up to 31 July 1995
10 Jan 1996 288 New director appointed
12 Dec 1995 363s Return made up to 08/12/95; full list of members
06 Dec 1995 288 Director resigned
10 Nov 1995 288 Director resigned
24 Jan 1995 AA Full group accounts made up to 31 July 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Dec 1994 363s Return made up to 07/12/94; full list of members
29 Mar 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Jan 1994 CERTNM Company name changed century LIMITED\certificate issued on 01/01/94
21 Dec 1993 363s Return made up to 07/12/93; change of members
21 Dec 1993 AA Full group accounts made up to 31 July 1993
18 Mar 1993 88(2)R Ad 23/02/93--------- £ si 2500@.1=250 £ ic 440490/440740
11 Mar 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
11 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Dec 1992 363b Return made up to 07/12/92; no change of members
28 Oct 1992 AA Full group accounts made up to 31 July 1992
16 Oct 1992 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned