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16M (M & E) LIMITED

Company number 05090837

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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)
14 Jul 2010 CERTNM Company name changed 16M LIMITED\certificate issued on 14/07/10
  • RES15 ‐ Change company name resolution on 2010-07-06
14 Jul 2010 CONNOT Change of name notice
06 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
04 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
19 Nov 2009 AP01 Appointment of Mr Charles Derek Shaun Hipwell as a director
14 Sep 2009 88(2) Ad 10/09/09\gbp si 100@0.5=50\gbp ic 250/300\
14 Sep 2009 88(2) Ad 10/09/09\gbp si 99@0.5=49.5\gbp ic 200.5/250\
14 Sep 2009 88(2) Ad 10/09/09\gbp si 99@1=99\gbp ic 101.5/200.5\
14 Sep 2009 88(2) Ad 10/09/09\gbp si 98@1=98\gbp ic 3.5/101.5\
14 Sep 2009 123 Nc inc already adjusted 10/09/09
14 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
31 Jul 2009 287 Registered office changed on 31/07/2009 from the oakley kidderminster road droitwich worcestershire WR9 9AY
08 Jul 2009 CERTNM Company name changed flintstone property services LIMITED\certificate issued on 10/07/09
02 Apr 2009 363a Return made up to 01/04/09; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
09 Apr 2008 363a Return made up to 01/04/08; full list of members
04 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
17 May 2007 363s Return made up to 01/04/07; no change of members
08 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
18 Apr 2006 363s Return made up to 01/04/06; full list of members
01 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
17 May 2005 363s Return made up to 01/04/05; full list of members
21 Feb 2005 CERTNM Company name changed flintstone investments LIMITED\certificate issued on 21/02/05
14 Jul 2004 88(2)R Ad 01/04/04--------- £ si 2@1=2 £ si 1@.5 £ ic 1/3