CDG 3 LIMITED

Company number 02952264

Date	Type	Description	View / Download
10 Jun 1996	288	New director appointed	(2 pages)
10 Jun 1996	288	New director appointed	(2 pages)
10 Jun 1996	288	Director resigned	(1 page)
10 Jun 1996	288	Director resigned	(1 page)
12 May 1996	AA	Accounts for a dormant company made up to 30 September 1995	(5 pages)
07 Sep 1995	288	New director appointed	(8 pages)
07 Sep 1995	288	Director resigned	(4 pages)
05 Sep 1995	288	Director resigned	(4 pages)
28 Jul 1995	363x	Return made up to 25/07/95; full list of members	(16 pages)
10 Apr 1995	288	Director's particulars changed	(4 pages)
20 Feb 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
20 Feb 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
20 Feb 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(44 pages)
14 Nov 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 Document
14 Nov 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 Document
02 Nov 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
02 Nov 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
02 Nov 1994	123	£ nc 100/100090 21/10/94 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
02 Nov 1994	287	Registered office changed on 02/11/94 from: 21 holborn viaduct london EC1A 2DY 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
02 Nov 1994	224	Accounting reference date notified as 30/09 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
02 Nov 1994	288	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 Document
02 Nov 1994	288	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 Document
02 Nov 1994	288	Secretary resigned;new secretary 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 Document
21 Oct 1994	CERTNM	Company name changed 822ND shelf trading company limi ted\certificate issued on 21/10/94 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