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CLOSE BUSINESS FINANCE LIMITED

Company number 04058589

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Company Results (links open in a new window)
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)
12 Oct 2000	225	Accounting reference date shortened from 31/08/01 to 31/07/01	View PDF Accounting reference date shortened from 31/08/01 to 31/07/01 - link opens in a new window - 1 page (1 page)
13 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
13 Sep 2000	88(2)	Ad 23/08/00--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 23/08/00--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
13 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 14 pages (14 pages)
12 Sep 2000	CERTNM	Company name changed close healthcare finance LIMITED\certificate issued on 12/09/00	View PDF Company name changed close healthcare finance LIMITED\certificate issued on 12/09/00 - link opens in a new window - 2 pages (2 pages)
01 Sep 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Sep 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Aug 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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