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M&R 2016 LIMITED

Company number 02700491

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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)
18 Nov 2004 225 Accounting reference date extended from 31/08/04 to 31/10/04
18 Nov 2004 288a New director appointed
11 Nov 2004 MEM/ARTS Memorandum and Articles of Association
11 Nov 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2004 155(6)a Declaration of assistance for shares acquisition
11 Nov 2004 288a New director appointed
11 Nov 2004 288b Director resigned
11 Nov 2004 288b Director resigned
11 Nov 2004 288b Director resigned
23 Oct 2004 395 Particulars of mortgage/charge
26 Aug 2004 395 Particulars of mortgage/charge
22 Jun 2004 AA Full accounts made up to 31 August 2003
28 Apr 2004 363s Return made up to 25/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 Apr 2004 288a New director appointed
21 Apr 2004 288a New director appointed
21 Apr 2004 288b Director resigned
21 Apr 2004 288b Director resigned
21 Apr 2004 288b Director resigned
26 Apr 2003 AA Full accounts made up to 31 August 2002
17 Apr 2003 363s Return made up to 25/03/03; full list of members
13 Apr 2003 288a New director appointed
01 Apr 2003 288a New director appointed
01 Apr 2003 288a New director appointed
11 Sep 2002 AA Accounts for a small company made up to 31 December 2001