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CLOSE NUMBER 11 LIMITED

Company number 00825955

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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)
01 Nov 1994 363s Return made up to 15/08/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/08/94; full list of members
29 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
22 Feb 1994 AA Accounts for a dormant company made up to 30 September 1993
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Request DocumentAccounts for a dormant company made up to 30 September 1993
01 Sep 1993 363s Return made up to 15/08/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 15/08/93; full list of members
29 Apr 1993 AA Accounts for a small company made up to 3 October 1992
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Request DocumentAccounts for a small company made up to 3 October 1992
20 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
20 Nov 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
20 Nov 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
12 Nov 1992 287 Registered office changed on 12/11/92 from: 400 great cambridge road enfield middlesex EN1 3RZ
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Request DocumentRegistered office changed on 12/11/92 from: 400 great cambridge road enfield middlesex EN1 3RZ
13 Oct 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
10 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
07 Sep 1992 363x Return made up to 15/08/92; full list of members
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Request DocumentReturn made up to 15/08/92; full list of members
03 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
03 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
04 Feb 1992 AA Accounts for a dormant company made up to 30 September 1991
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Request DocumentAccounts for a dormant company made up to 30 September 1991
13 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Sep 1991 363x Return made up to 15/08/91; full list of members
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Request DocumentReturn made up to 15/08/91; full list of members
16 Jul 1991 AA Accounts for a dormant company made up to 6 October 1990
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Request DocumentAccounts for a dormant company made up to 6 October 1990
28 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
03 Sep 1990 363 Return made up to 15/08/90; full list of members
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Request DocumentReturn made up to 15/08/90; full list of members
12 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
21 Mar 1990 AA Accounts for a dormant company made up to 30 September 1989
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Request DocumentAccounts for a dormant company made up to 30 September 1989