CLOSE BUSINESS FINANCE LIMITED

Company number 04058589

Date	Type	Description	View / Download
08 Jul 2004	288b	Director resigned	(1 page)
15 May 2004	AA	Full accounts made up to 31 July 2003	(17 pages)
19 Dec 2003	288a	New director appointed	(1 page)
05 Sep 2003	363s	Return made up to 23/08/03; full list of members	(11 pages)
29 Aug 2003	288a	New secretary appointed	(2 pages)
16 Jul 2003	288b	Secretary resigned;director resigned	(1 page)
16 Jul 2003	288b	Director resigned	(1 page)
02 Jun 2003	288b	Director resigned	(1 page)
27 Feb 2003	AA	Full accounts made up to 31 July 2002	(15 pages)
12 Nov 2002	288a	New director appointed	(2 pages)
09 Sep 2002	363s	Return made up to 23/08/02; no change of members 363(288) ‐ Director's particulars changed	(10 pages)
26 Nov 2001	AA	Full accounts made up to 31 July 2001	(14 pages)
19 Sep 2001	363s	Return made up to 23/08/01; full list of members 363(287) ‐ Registered office changed on 19/09/01	(9 pages)
19 Dec 2000	88(2)R	Ad 23/08/00-30/10/00 £ si 3000@.1=300 £ ic 100/400	(3 pages)
27 Nov 2000	288a	New director appointed	(2 pages)
27 Nov 2000	288a	New director appointed	(2 pages)
27 Nov 2000	288a	New director appointed	(2 pages)
27 Nov 2000	288a	New director appointed	(2 pages)
27 Nov 2000	288a	New director appointed	(2 pages)
27 Nov 2000	288a	New director appointed	(2 pages)
27 Nov 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
27 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
27 Nov 2000	122	S-div 29/10/00	(1 page)
27 Nov 2000	123	£ nc 100/400 29/10/00	(1 page)