All Official Legal documents for CLOSERSTILL ACQUISITIONS LIMITED

Filed on: 3 Jul 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/12
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Filed on: 15 Jun 2013
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 080068770001
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Filed on: 24 Apr 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/03/13 FULL LIST
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Filed on: 7 Sep 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR JONATHAN IAN WOOD
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Filed on: 6 Sep 2012
Form: AA01 - Change of accounting reference date
CURRSHO FROM 31/03/2013 TO 31/12/2012
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Filed on: 6 Sep 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED
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Filed on: 6 Sep 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KEVIN KECK
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Filed on: 10 Jul 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ASHLIN
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Filed on: 28 Jun 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED PHIL NELSON
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Filed on: 28 Jun 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MICHAEL WESTCOTT
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Filed on: 28 Jun 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JONATHAN IAN WOOD
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Filed on: 28 Jun 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANDREW CENTER
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Filed on: 28 Jun 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PHIL SOAR
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Filed on: 28 Jun 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 28/06/2012 FROM
100 BARBIROLLI SQUARE
MANCHESTER
M2 3AB
UNITED KINGDOM
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Filed on: 25 Jun 2012
Form: SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
SUB-DIVISION
25/05/12
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Filed on: 25 Jun 2012
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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Filed on: 20 Jun 2012
Form: CONNOT - NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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Filed on: 20 Jun 2012
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED AGHOCO 1090 LIMITED
CERTIFICATE ISSUED ON 20/06/12
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Filed on: 20 Apr 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED KEVIN KECK
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Filed on: 13 Apr 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED TIMOTHY JAMES WEST ASHLIN
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Filed on: 13 Apr 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROGER HART
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Filed on: 13 Apr 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED
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Filed on: 13 Apr 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED
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Filed on: 26 Mar 2012
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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