- Company Overview for SECURITISATION HOLDINGS NO. 3 LIMITED (02819746)
- Filing history for SECURITISATION HOLDINGS NO. 3 LIMITED (02819746)
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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) |
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09 Jun 1997 | 288a | New director appointed | |
11 Feb 1997 | AA | Full group accounts made up to 23 August 1996 | |
17 Dec 1996 | AUD | Auditor's resignation | |
09 Sep 1996 | AA | Full group accounts made up to 23 February 1996 | |
23 Jun 1996 | 225 | Accounting reference date shortened from 23/02/97 to 23/08/96 | |
16 Jun 1996 | 363s | Return made up to 20/05/96; no change of members | |
19 Oct 1995 | AA | Full group accounts made up to 23 February 1995 | |
01 Sep 1995 | 288 | Director resigned | |
01 Sep 1995 | 288 | New director appointed | |
21 Aug 1995 | 288 | Secretary resigned;new secretary appointed;director resigned;new director appointed | |
28 Jun 1995 | 363s | Return made up to 20/05/95; no change of members | |
28 Jun 1995 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
17 Feb 1995 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
04 Sep 1994 | AA |
Full group accounts made up to 28 February 1994
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Request DocumentFull group accounts made up to 28 February 1994 |
15 Jun 1994 | 363s |
Return made up to 20/05/94; full list of members
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Request DocumentReturn made up to 20/05/94; full list of members |
13 Jan 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Jan 1994 | 224 |
Accounting reference date notified as 23/02
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Request DocumentAccounting reference date notified as 23/02 |
29 Oct 1993 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
22 Oct 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
22 Oct 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
22 Oct 1993 | 287 |
Registered office changed on 22/10/93 from: 35 basinghall street london EC2V 5DB
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Request DocumentRegistered office changed on 22/10/93 from: 35 basinghall street london EC2V 5DB |
22 Oct 1993 | 88(2)R |
Ad 29/09/93--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 29/09/93--------- £ si 2@1=2 £ ic 2/4 |
28 Sep 1993 | CERTNM | Company name changed trushelfco (no. 1920) LIMITED\certificate issued on 28/09/93 | |
20 May 1993 | NEWINC |
Incorporation
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Request DocumentIncorporation |