CLOSE NUMBER 2 LIMITED: Filings - Page 4

  • Overview

    Company NameCLOSE NUMBER 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02513259
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CLOSE NUMBER 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 1998

    8 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Ordinary resolution

    ORES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Ordinary resolution of increasing authorised share capital

    ORES04

    legacy

    2 pages88(2)R

    legacy

    1 pages123

    legacy

    10 pages363s

    legacy

    2 pages288a

    legacy

    1 pages288b

    Accounts for a dormant company made up to Sep 30, 1997

    8 pagesAA

    legacy

    8 pages363s

    legacy

    1 pages288c

    legacy

    10 pages363s

    Certificate of change of name

    Company name changed airtours aviation LIMITED\certificate issued on 09/04/97
    2 pagesCERTNM

    Full accounts made up to Sep 30, 1996

    10 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288c

    Auditor's resignation

    2 pagesAUD

    Full accounts made up to Sep 30, 1995

    10 pagesAA

    legacy

    8 pages363a

    legacy

    9 pages363s

    Accounts for a dormant company made up to Sep 30, 1994

    3 pagesAA

    Memorandum and Articles of Association

    10 pagesMEM/ARTS

    Resolutions

    Resolutions
    9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Ordinary resolution of allotment of securities

    ORES10

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of adoption of Memorandum of Association

    SRES01

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0