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CLOSE NUMBER 16 LIMITED

Company number 03396174

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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)
22 Feb 2001 288a New director appointed
21 Feb 2001 288a New director appointed
12 Feb 2001 288a New director appointed
06 Feb 2001 288b Director resigned
06 Feb 2001 288b Director resigned
06 Feb 2001 288a New director appointed
26 Oct 2000 288b Director resigned
26 Oct 2000 288a New director appointed
31 Jul 2000 AA Full accounts made up to 30 September 1999
14 Jul 2000 363s Return made up to 02/07/00; full list of members
08 Jun 2000 288a New director appointed
19 Apr 2000 AA Full accounts made up to 30 September 1998
19 Apr 2000 AA Full accounts made up to 3 September 1998
30 Mar 2000 225 Accounting reference date shortened from 03/09/99 to 30/09/98
17 Jan 2000 225 Accounting reference date shortened from 30/09/99 to 03/09/98
06 Jan 2000 288a New director appointed
30 Dec 1999 288b Director resigned
30 Dec 1999 288b Director resigned
08 Oct 1999 AA Full accounts made up to 31 July 1998
13 Sep 1999 363s Return made up to 02/07/99; full list of members
19 Aug 1999 225 Accounting reference date extended from 31/07/99 to 30/09/99
08 Mar 1999 288b Secretary resigned;director resigned
08 Mar 1999 288a New secretary appointed
11 Aug 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Aug 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital