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C&M 2016 LIMITED

Company number 06453756

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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)
25 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
14 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
10 Jun 2008 288a Director appointed simon william beech
10 Jun 2008 288a Director appointed maurice edmonds
10 Jun 2008 288a Director appointed peter smith
10 Jun 2008 288a Secretary appointed maurice edmonds
10 Jun 2008 288b Appointment terminated secretary hbjgw secretarial support LIMITED
10 Jun 2008 288b Appointment terminated director hbjgw incorporations LIMITED
10 Jun 2008 225 Accounting reference date extended from 31/12/2008 to 31/01/2009
10 Jun 2008 287 Registered office changed on 10/06/2008 from one eleven, edmund street birmingham west midlands B3 2HJ
16 May 2008 CERTNM Company name changed ensco 638 LIMITED\certificate issued on 16/05/08
14 Dec 2007 NEWINC Incorporation