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XYZ (THREE) LIMITED

Company number 03060769

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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)
11 Jul 1997	363s	Return made up to 24/05/96; full list of members	View PDF Return made up to 24/05/96; full list of members - link opens in a new window - 5 pages (5 pages)
01 Jul 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Jul 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Jul 1997	363a	Return made up to 24/05/97; full list of members	View PDF Return made up to 24/05/97; full list of members - link opens in a new window - 5 pages (5 pages)
17 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
12 May 1997	287	Registered office changed on 12/05/97 from: classic house 174-180 old street london EC1V 9BP	View PDF Registered office changed on 12/05/97 from: classic house 174-180 old street london EC1V 9BP - link opens in a new window - 1 page (1 page)
25 Mar 1997	AA	Accounts for a small company made up to 31 May 1996	View PDF Accounts for a small company made up to 31 May 1996 - link opens in a new window - 6 pages (6 pages)
10 Jun 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
11 May 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Nov 1995	88(2)R	Ad 15/11/95--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 15/11/95--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)
13 Nov 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window
13 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 20 pages (20 pages)
27 Oct 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Oct 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	View PDF Secretary resigned;new secretary appointed;director resigned;new director appointed - link opens in a new window
20 Oct 1995	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window
13 Oct 1995	CERTNM	Company name changed wakeco (93) LIMITED\certificate issued on 16/10/95	View PDF Company name changed wakeco (93) LIMITED\certificate issued on 16/10/95 - link opens in a new window - 2 pages (2 pages)
24 May 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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