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DOWNING INCOME VCT 3 PLC

Company number 03137729

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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)
07 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
11 Dec 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
27 Nov 2013	AD01	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN United Kingdom on 27 November 2013	View PDF Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN United Kingdom on 27 November 2013 - link opens in a new window - 3 pages (3 pages)
26 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Nov 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
05 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 76 pages (76 pages)
05 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Approve implement of scheme 30/10/2013 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Approve implement of scheme 30/10/2013 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 62 pages (62 pages)
02 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ All company business 17/09/2013	View PDF Resolutions RES13 ‐ All company business 17/09/2013 - link opens in a new window - 1 page (1 page)
21 May 2013	SH06	Cancellation of shares. Statement of capital on 21 May 2013 GBP 439,284.05	View PDF Cancellation of shares. Statement of capital on 21 May 2013 GBP 439,284.05 - link opens in a new window - 4 pages (4 pages)
21 May 2013	SH06	Cancellation of shares. Statement of capital on 21 May 2013 GBP 439,284.05	View PDF Cancellation of shares. Statement of capital on 21 May 2013 GBP 439,284.05 - link opens in a new window - 4 pages (4 pages)
21 May 2013	SH06	Cancellation of shares. Statement of capital on 21 May 2013 GBP 439,284.05	View PDF Cancellation of shares. Statement of capital on 21 May 2013 GBP 439,284.05 - link opens in a new window - 4 pages (4 pages)
21 May 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 May 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 May 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 May 2013	SH01	Statement of capital following an allotment of shares on 11 April 2013 GBP 439,285.88	View PDF Statement of capital following an allotment of shares on 11 April 2013 GBP 439,285.88 - link opens in a new window - 4 pages (4 pages)
23 Apr 2013	SH06	Cancellation of shares. Statement of capital on 23 April 2013 GBP 439,285.88	View PDF Cancellation of shares. Statement of capital on 23 April 2013 GBP 439,285.88 - link opens in a new window - 4 pages (4 pages)
23 Apr 2013	SH06	Cancellation of shares. Statement of capital on 23 April 2013 GBP 439,285.88	View PDF Cancellation of shares. Statement of capital on 23 April 2013 GBP 439,285.88 - link opens in a new window - 4 pages (4 pages)
23 Apr 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Apr 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Mar 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Cancel share premium acct and capital redemption reserve 18/03/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Cancel share premium acct and capital redemption reserve 18/03/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
15 Mar 2013	SH06	Cancellation of shares. Statement of capital on 15 March 2013 GBP 437,724.16	View PDF Cancellation of shares. Statement of capital on 15 March 2013 GBP 437,724.16 - link opens in a new window - 4 pages (4 pages)
15 Mar 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Dec 2012	AR01	Annual return made up to 8 December 2012 no member list	View PDF Annual return made up to 8 December 2012 no member list - link opens in a new window - 6 pages (6 pages)

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