- Company Overview for CLOSE COMMERCIAL FINANCE LIMITED (02016599)
- Filing history for CLOSE COMMERCIAL FINANCE LIMITED (02016599)
- People for CLOSE COMMERCIAL FINANCE LIMITED (02016599)
- More for CLOSE COMMERCIAL FINANCE LIMITED (02016599)
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) |
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24 Jul 1991 | RESOLUTIONS |
Resolutions
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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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Request DocumentDirector resigned |
22 Nov 1990 | 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 DocumentDirector resigned |
21 Aug 1990 | 288 |
Director resigned;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 DocumentDirector resigned;new director appointed |
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
12 Dec 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
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
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|
Request DocumentResolutions |
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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|
Request DocumentNew director appointed |
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 |