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GLANBIA DORMANT NUMBER 3 LIMITED

Company number 02737378

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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)
23 Aug 1994 363s Return made up to 05/08/94; full list of members
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Request DocumentReturn made up to 05/08/94; full list of members
13 Oct 1993 363a Return made up to 05/08/93; full list of members
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Request DocumentReturn made up to 05/08/93; full list of members
25 Mar 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
25 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Mar 1993 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
23 Mar 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
04 Dec 1992 287 Registered office changed on 04/12/92 from: 10 snow hill london EC1A 2AL
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Request DocumentRegistered office changed on 04/12/92 from: 10 snow hill london EC1A 2AL
25 Nov 1992 CERTNM Company name changed de facto 276 LIMITED\certificate issued on 26/11/92
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Request DocumentCompany name changed de facto 276 LIMITED\certificate issued on 26/11/92
25 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Aug 1992 NEWINC Incorporation
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Request DocumentIncorporation