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VOB 3 LIMITED

Company number 00060495

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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)
28 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Mar 1997 AA Accounts for a dormant company made up to 31 December 1996
28 Jan 1997 363a Return made up to 11/01/97; full list of members
22 Jul 1996 288 Director resigned
02 May 1996 AA Accounts for a dormant company made up to 31 December 1995
25 Jan 1996 363x Return made up to 11/01/96; full list of members
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Request DocumentReturn made up to 11/01/96; full list of members
25 Jan 1996 287 Registered office changed on 25/01/96 from: 1ST. Floor, the quadrangle, 180, wardour street, london. W1A 4YG
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Request DocumentRegistered office changed on 25/01/96 from: 1ST. Floor, the quadrangle, 180, wardour street, london. W1A 4YG
12 Dec 1995 288 New director appointed
09 May 1995 AA Accounts for a dormant company made up to 31 December 1994
17 Jan 1995 363x Return made up to 11/01/95; no change of members
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Request DocumentReturn made up to 11/01/95; no change of members
28 Jun 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
17 Jun 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
21 Jan 1994 363x Return made up to 11/01/94; no change of members
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Request DocumentReturn made up to 11/01/94; no change of members
19 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Mar 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
19 Jan 1993 363x Return made up to 11/01/93; full list of members
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Request DocumentReturn made up to 11/01/93; full list of members
18 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
13 May 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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21 Apr 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Jan 1992 363x Return made up to 11/01/92; full list of members
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Request DocumentReturn made up to 11/01/92; full list of members
19 Nov 1991 288 New secretary appointed
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19 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
15 Nov 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
11 Nov 1991 363b Return made up to 11/01/91; no change of members
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Request DocumentReturn made up to 11/01/91; no change of members