Companies House does not verify the accuracy of the information filed

Advanced company search

CLOSE MOTOR FINANCE LIMITED

Company number 02181038

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Dec 1991	AA	Full accounts made up to 31 July 1991	View PDF Full accounts made up to 31 July 1991 - link opens in a new window - 18 pages (18 pages)
20 Dec 1991	363a	Return made up to 12/12/91; full list of members	View PDF Return made up to 12/12/91; full list of members - link opens in a new window - 9 pages (9 pages)
14 Aug 1991	AA	Full accounts made up to 30 September 1990	View PDF Full accounts made up to 30 September 1990 - link opens in a new window - 20 pages (20 pages)
06 Aug 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
28 May 1991	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
28 May 1991	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
28 May 1991	155(6)a	Declaration of assistance for shares acquisition This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of assistance for shares acquisition
15 Apr 1991	363a	Return made up to 20/03/91; full list of members	View PDF Return made up to 20/03/91; full list of members - link opens in a new window - 9 pages (9 pages)
28 Jan 1991	CERTNM	Company name changed berisford consumer finance (east ern) LIMITED\certificate issued on 29/01/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed berisford consumer finance (east ern) LIMITED\certificate issued on 29/01/91
28 Jan 1991	CERTNM	Company name changed\certificate issued on 28/01/91	View PDF Company name changed\certificate issued on 28/01/91 - link opens in a new window - 3 pages (3 pages)
25 Jan 1991	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
25 Jan 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
25 Jan 1991	225(1)	Accounting reference date shortened from 30/09 to 31/07 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date shortened from 30/09 to 31/07
25 Jan 1991	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
25 Jan 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
25 Jan 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
25 Jan 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
23 Jan 1991	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
23 Jan 1991	88(2)R	Ad 11/01/91--------- £ si 333334@1=333334 £ ic 666666/1000000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 11/01/91--------- £ si 333334@1=333334 £ ic 666666/1000000
23 Jan 1991	123	£ nc 666666/1000000 11/01/91 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£ nc 666666/1000000 11/01/91
23 Jan 1991	287	Registered office changed on 23/01/91 from: 14-15 quarry street guildford surrey GU1 3UY This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 23/01/91 from: 14-15 quarry street guildford surrey GU1 3UY
23 Jan 1991	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
23 Jan 1991	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
23 Jan 1991	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
10 Jan 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned

Tell us what you think of this service Is there anything wrong with this page?