3 COUNTIES (MORETON) LIMITED

Company number 02784868

Date	Type	Description	View / Download
23 Jan 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Jan 2003	AA	Accounts for a small company made up to 28 February 2002	(7 pages)
27 Oct 2002	123	Nc inc already adjusted 21/10/02	(1 page)
27 Oct 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
27 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
27 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Jun 2002	363s	Return made up to 29/01/02; full list of members	(4 pages)
13 Jun 2002	363(288)	Secretary resigned 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 Apr 2002	288a	New secretary appointed	(2 pages)
02 Jan 2002	AA	Accounts for a small company made up to 28 February 2001	(7 pages)
22 Feb 2001	363s	Return made up to 29/01/01; full list of members	(6 pages)
04 Jan 2001	AA	Accounts for a small company made up to 29 February 2000	(6 pages)
15 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Oct 2000	363s	Return made up to 29/01/00; full list of members	(6 pages)
24 Oct 2000	363(288)	Secretary's particulars changed;secretary resigned;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 Sep 2000	288a	New secretary appointed	(2 pages)
21 Jun 2000	288b	Director resigned	(1 page)
11 May 2000	AA	Accounts for a small company made up to 28 February 1999	(6 pages)
11 May 2000	287	Registered office changed on 11/05/00 from: 146 belvidere road wallasey merseyside L45 4PT	(1 page)
07 Mar 2000	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
09 Feb 1999	363s	Return made up to 29/01/99; no change of members	(4 pages)
26 Jan 1999	225	Accounting reference date extended from 31/12/98 to 28/02/99	(1 page)
02 Mar 1998	363s	Return made up to 29/01/98; full list of members	(6 pages)