OLD BROAD STREET INVESTMENTS (NUMBER 3) LIMITED

Company number 02045932

Date	Type	Description	View / Download
29 Jun 2001	AA	Accounts made up to 31 December 2000	(7 pages)
27 Apr 2001	363a	Return made up to 06/03/01; full list of members	(5 pages)
20 Feb 2001	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Feb 2001	652C	Withdrawal of application for striking off	(1 page)
13 Feb 2001	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Dec 2000	652a	Application for striking-off	(1 page)
20 Dec 2000	288a	New director appointed	(3 pages)
20 Dec 2000	288a	New secretary appointed;new director appointed	(3 pages)
20 Dec 2000	288b	Secretary resigned;director resigned	(1 page)
20 Dec 2000	288b	Director resigned	(1 page)
06 Oct 2000	288c	Director's particulars changed	(1 page)
22 May 2000	AA	Accounts made up to 31 December 1999	(7 pages)
14 Mar 2000	363a	Return made up to 06/03/00; full list of members	(6 pages)
03 Feb 2000	288c	Director's particulars changed	(1 page)
11 May 1999	AA	Accounts made up to 31 December 1998	(7 pages)
18 Mar 1999	363a	Return made up to 06/03/99; full list of members	(6 pages)
28 Aug 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
28 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 24/08/98	(1 page)
28 Apr 1998	AA	Accounts made up to 31 December 1997	(7 pages)
13 Mar 1998	363a	Return made up to 06/03/98; full list of members	(6 pages)
06 May 1997	AA	Accounts made up to 31 December 1996	(6 pages)
13 Mar 1997	363a	Return made up to 06/03/97; full list of members	(6 pages)
04 Dec 1996	CERTNM	Company name changed halifax LIMITED\certificate issued on 04/12/96	(2 pages)
19 Jun 1996	225(1)	Accounting reference date shortened from 31/01 to 31/12	(1 page)
03 May 1996	AA	Accounts made up to 31 January 1996	(6 pages)