DORMANT COMPANY NO. 3 LIMITED

Company number 01267798

Date	Type	Description	View / Download
20 Jun 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution
20 Jun 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
20 Jun 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Jun 1995	225(1)	Accounting reference date shortened from 30/09 to 30/06	(1 page)
13 Jun 1995	AA	Accounts for a small company made up to 30 September 1994	(23 pages)
18 May 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 May 1995	288	New director appointed	(2 pages)
03 May 1995	288	New director appointed	(2 pages)
03 May 1995	288	New director appointed	(2 pages)
03 May 1995	288	New director appointed	(2 pages)
21 Apr 1995	288	New secretary appointed	(2 pages)
10 Apr 1995	288	Secretary resigned;director resigned;new director appointed	(2 pages)
10 Apr 1995	288	Director resigned;new director appointed	(2 pages)
10 Apr 1995	288	Director resigned	(2 pages)
10 Apr 1995	287	Registered office changed on 10/04/95 from: unit 4 alverdiscott rd trading est bideford devon EX39 4LQ	(1 page)
06 Apr 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Apr 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(26 pages)
19 Oct 1994	363s	Return made up to 05/10/94; full list of members 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
04 Aug 1994	AA	Accounts for a small company made up to 30 September 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
19 Nov 1993	363s	Return made up to 05/10/93; no change of members 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
06 Jul 1993	AA	Accounts for a small company made up to 30 September 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
07 Dec 1992	363s	Return made up to 05/10/92; no change of members 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
23 Jul 1992	395	Particulars of mortgage/charge 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

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