BANNER NEW HOMES 3 LIMITED

Company number 02865408

Date	Type	Description	View / Download
17 Apr 2001	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
17 Apr 2001	4.70	Declaration of solvency	(3 pages)
17 Apr 2001	600	Appointment of a voluntary liquidator	(2 pages)
09 Apr 2001	287	Registered office changed on 09/04/01 from: riverside house holtspur lane wooburn green high wycombe buckinghamshire HP10 0TJ	(1 page)
05 Feb 2001	AA	Full accounts made up to 31 March 2000	(12 pages)
17 Nov 2000	363s	Return made up to 19/10/00; full list of members	(7 pages)
30 May 2000	288c	Secretary's particulars changed	(1 page)
30 May 2000	288c	Director's particulars changed	(1 page)
31 Jan 2000	AA	Full accounts made up to 31 March 1999	(11 pages)
11 Nov 1999	363s	Return made up to 19/10/99; full list of members	(7 pages)
11 Nov 1999	363(288)	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
06 Oct 1999	288c	Director's particulars changed	(1 page)
17 May 1999	395	Particulars of mortgage/charge	(4 pages)
11 May 1999	395	Particulars of mortgage/charge	(19 pages)
17 Apr 1999	288c	Director's particulars changed	(1 page)
16 Apr 1999	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
24 Mar 1999	287	Registered office changed on 24/03/99 from: 2 bloomsbury street london wcib 3ST
23 Mar 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
23 Mar 1999	MAR	Re-registration of Memorandum and Articles	(28 pages)
23 Mar 1999	53	Application for reregistration from PLC to private	(1 page)
23 Mar 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
04 Mar 1999	288b	Secretary resigned	(1 page)
19 Feb 1999	288b	Director resigned	(1 page)
19 Feb 1999	288b	Director resigned	(1 page)