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CLOSE COMMERCIAL FINANCE LIMITED

Company number 02016599

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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)
24 Jul 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
19 Jul 1991 CERTNM Company name changed security pacific business credit LIMITED\certificate issued on 19/07/91
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Request DocumentCompany name changed security pacific business credit LIMITED\certificate issued on 19/07/91
01 Feb 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
15 Jan 1991 288 Director resigned
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22 Nov 1990 288 Director resigned
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21 Aug 1990 288 Director resigned;new director appointed
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21 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
05 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jan 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
15 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Dec 1989 288 New director appointed
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02 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
19 Dec 1988 363 Return made up to 15/11/88; full list of members
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Request DocumentReturn made up to 15/11/88; full list of members
20 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
22 Aug 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Feb 1988 287 Registered office changed on 18/02/88 from: 1 palace place brighton east sussex BN1 1ET
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Request DocumentRegistered office changed on 18/02/88 from: 1 palace place brighton east sussex BN1 1ET
12 Feb 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
06 Nov 1987 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
21 Oct 1987 288 New director appointed
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21 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Oct 1987 363 Return made up to 02/09/87; full list of members
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Request DocumentReturn made up to 02/09/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
01 Dec 1986 CERTNM Company name changed anglo business credit LIMITED\certificate issued on 01/12/86
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Request DocumentCompany name changed anglo business credit LIMITED\certificate issued on 01/12/86