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PROPERTY 3 LIMITED

Company number 01959902

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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)
25 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Aug 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 May 1988 287 Registered office changed on 26/05/88 from: 70 jermyn street london SW1Y 6PE
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Request DocumentRegistered office changed on 26/05/88 from: 70 jermyn street london SW1Y 6PE
29 Apr 1988 CERTNM Company name changed d p x LIMITED\certificate issued on 03/05/88
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Request DocumentCompany name changed d p x LIMITED\certificate issued on 03/05/88
07 Mar 1988 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
23 Feb 1988 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
18 Nov 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
08 May 1987 363 Return made up to 16/02/87; full list of members
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Request DocumentReturn made up to 16/02/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987