KANTAR DORMANT 3 LIMITED

Company number 00390593

Date	Type	Description	View / Download
24 Jan 1997	288b	Director resigned	(1 page)
24 Jan 1997	288a	New director appointed	(2 pages)
07 Jan 1997	288a	New director appointed	(2 pages)
07 Jan 1997	288a	New director appointed	(2 pages)
11 Nov 1996	363s	Return made up to 15/10/96; full list of members	(10 pages)
19 Sep 1996	AA	Full accounts made up to 31 December 1995	(20 pages)
11 Jan 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Jan 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Nov 1995	288	New director appointed	(2 pages)
09 Nov 1995	363s	Return made up to 15/10/95; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
02 Nov 1995	AA	Full accounts made up to 31 December 1994	(18 pages)
31 Aug 1995	123	Nc inc already adjusted 14/08/95	(1 page)
18 Aug 1995	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
18 Aug 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(20 pages)
18 Aug 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
18 Aug 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
18 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
18 Aug 1995	123	£ nc 100/50000000 14/08/95	(1 page)
23 Jun 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Mar 1995	288	New director appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(174 pages)
11 Nov 1994	363s	Return made up to 15/10/94; no change of members 363(288) ‐ Secretary resigned;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Nov 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 1994	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Nov 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document