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CLOSE NUMBER 32 LIMITED

Company number 02676147

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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)
27 Jul 1999 AA Full accounts made up to 30 September 1998
16 Apr 1999 288a New director appointed
31 Mar 1999 MEM/ARTS Memorandum and Articles of Association
26 Mar 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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26 Mar 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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26 Mar 1999 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
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26 Mar 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
26 Mar 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 11/03/99
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26 Mar 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 11/03/99
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26 Mar 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 11/03/99
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26 Mar 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 11/03/99
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26 Mar 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 11/03/99
08 Feb 1999 363a Return made up to 25/01/99; full list of members
27 Jan 1999 288b Secretary resigned
21 Dec 1998 288a New director appointed
15 Dec 1998 288a New secretary appointed
10 Dec 1998 288a New director appointed
03 Dec 1998 225 Accounting reference date shortened from 31/10/98 to 30/09/98
03 Dec 1998 288b Director resigned
03 Dec 1998 288b Director resigned
03 Dec 1998 288b Director resigned
03 Dec 1998 288b Director resigned
18 Jun 1998 363a Return made up to 09/01/98; no change of members
13 Feb 1998 AA Full accounts made up to 31 October 1997
02 Jun 1997 363s Return made up to 09/01/97; no change of members