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CLOSE NUMBER 21 LIMITED

Company number 01330173

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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)
14 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
13 Sep 1990 225(1) Accounting reference date shortened from 31/03 to 31/07
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Request DocumentAccounting reference date shortened from 31/03 to 31/07
22 May 1990 288 New director appointed
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08 May 1990 288 Director resigned
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Request DocumentDirector resigned
08 May 1990 288 New secretary appointed
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05 Oct 1989 395 Particulars of mortgage/charge
25 Aug 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
25 Aug 1989 363 Return made up to 16/08/89; full list of members
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Request DocumentReturn made up to 16/08/89; full list of members
14 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
23 May 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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23 May 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 May 1989 123 £ nc 10000000/15000000
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Request Document£ nc 10000000/15000000
17 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Apr 1989 88(2) Wd 11/04/89 ad 31/03/89--------- £ si 1000000@1=1000000 £ ic 4000000/5000000
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Request DocumentWd 11/04/89 ad 31/03/89--------- £ si 1000000@1=1000000 £ ic 4000000/5000000
17 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jan 1989 88(2) Wd 10/01/89 ad 10/01/89--------- £ si 2000000@1=2000000 £ ic 2000000/4000000
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Request DocumentWd 10/01/89 ad 10/01/89--------- £ si 2000000@1=2000000 £ ic 2000000/4000000
08 Nov 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
08 Nov 1988 363 Return made up to 17/10/88; full list of members
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Request DocumentReturn made up to 17/10/88; full list of members
24 Oct 1988 PUC 2 Wd 06/10/88 ad 30/09/88--------- £ si 1999900@1=1999900 £ ic 100/2000000
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Request DocumentWd 06/10/88 ad 30/09/88--------- £ si 1999900@1=1999900 £ ic 100/2000000
24 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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24 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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24 Oct 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
24 Oct 1988 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 DocumentResolutions