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3 HUMBOLT ROAD LIMITED

Company number 02947214

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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)
26 Jun 2000 AA Accounts for a dormant company made up to 31 July 1998
26 Jun 2000 AA Accounts for a dormant company made up to 31 July 1997
26 Jun 2000 AA Accounts for a dormant company made up to 31 July 1996
26 Jun 2000 AA Accounts for a dormant company made up to 31 July 1995
26 Jun 2000 287 Registered office changed on 26/06/00 from: 3A/3B humbolt road london W6
23 Jun 2000 AC92 Restoration by order of the court
13 May 1997 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Jan 1997 GAZ1 First Gazette notice for compulsory strike-off
24 Jun 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Oct 1995 363s Return made up to 11/07/95; full list of members
31 Oct 1995 288 Director resigned
31 Oct 1995 288 New secretary appointed;director resigned;new director appointed
07 Jul 1995 287 Registered office changed on 07/07/95 from: c/o price waterhouse queen victoria house guildhall road hull humberside HU1 1TH
07 Jul 1995 288 Secretary resigned;director resigned
07 Jul 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Jul 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 Jul 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
25 Jul 1994 287 Registered office changed on 25/07/94 from: 33 crwys road cardiff CF2 4YF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/07/94 from: 33 crwys road cardiff CF2 4YF
11 Jul 1994 NEWINC Incorporation