DORMANT COMPANY NO. 3 LIMITED

Company number 01267798

Date	Type	Description	View / Download
15 Oct 1997	288b	Director resigned	(1 page)
08 Oct 1997	AA	Full accounts made up to 29 June 1997	(22 pages)
26 Mar 1997	288a	New director appointed	(2 pages)
21 Mar 1997	288b	Director resigned	(1 page)
21 Mar 1997	288b	Director resigned	(1 page)
21 Mar 1997	363s	Return made up to 08/03/97; no change of members	(6 pages)
26 Feb 1997	AA	Full accounts made up to 30 June 1996	(21 pages)
12 May 1996	288	Director resigned	(1 page)
12 May 1996	288	Director resigned	(1 page)
27 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
27 Mar 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 29/02/96
27 Mar 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 29/02/96	(11 pages)
27 Mar 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 29/02/96
27 Mar 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 29/02/96
26 Mar 1996	288	New director appointed	(2 pages)
25 Mar 1996	363s	Return made up to 08/03/96; no change of members	(6 pages)
25 Mar 1996	363(288)	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
29 Dec 1995	AA	Full accounts made up to 3 July 1995	(22 pages)
01 Dec 1995	288	Director resigned
03 Nov 1995	363s	Return made up to 05/10/95; full list of members	(8 pages)
03 Nov 1995	363(353)	Location of register of members address 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
22 Sep 1995	288	New director appointed	(2 pages)
13 Jul 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Jun 1995	88(2)R	Ad 08/06/95--------- £ si 275000@1=275000 £ ic 10000/285000
20 Jun 1995	123	Nc inc already adjusted 08/06/95	(1 page)

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