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CLOSE NUMBER 7 LIMITED

Company number 03354192

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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)
11 May 2001 363s Return made up to 17/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Mar 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2001 288b Director resigned
27 Mar 2001 288a New director appointed
30 Jan 2001 AA Full accounts made up to 30 September 1999
26 Oct 2000 288a New director appointed
25 Oct 2000 288b Director resigned
10 Oct 2000 288b Director resigned
17 Jul 2000 288c Director's particulars changed
10 May 2000 363s Return made up to 17/04/00; full list of members
10 May 2000 288a New director appointed
25 Apr 2000 288b Director resigned
25 Apr 2000 288b Director resigned
16 Mar 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 DocumentResolutions
16 Mar 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 DocumentResolutions
16 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
16 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 28/02/00
09 Mar 2000 288b Director resigned
10 Dec 1999 288b Director resigned
10 Dec 1999 288a New director appointed
10 Dec 1999 288a New director appointed
10 Dec 1999 288a New director appointed
10 Dec 1999 288a New director appointed
06 Oct 1999 AA Full accounts made up to 30 September 1998
17 May 1999 363s Return made up to 17/04/99; no change of members