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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)
13 Dec 2005 169 £ ic 1236590/1235341 14/11/05 £ sr 12495@.1=1249
13 Dec 2005 169 £ ic 1238540/1236590 18/11/05 £ sr 19500@.1=1950
24 Nov 2005 169 £ ic 1253007/1238540 02/11/05 £ sr 144671@.1=14467
12 Sep 2005 287 Registered office changed on 12/09/05 from: port of liverpool building pier head liverpool L3 1NW
07 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Sep 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Jul 2005 288b Secretary resigned
19 Jul 2005 288a New director appointed
19 Jul 2005 288a New secretary appointed
21 Jun 2005 AA Full accounts made up to 31 January 2005
19 May 2005 288b Director resigned
11 May 2005 PROSP Listing of particulars
17 Jan 2005 363a Return made up to 08/12/04; bulk list available separately
21 Sep 2004 169 £ ic 1259907/1258307 27/08/04 £ sr 16000@.1=1600
17 Aug 2004 169 £ ic 1260607/1259907 15/07/04 £ sr 7000@.1=700
17 Aug 2004 169 £ ic 1262107/1260607 20/07/04 £ sr 15000@.1=1500
30 Jul 2004 169 £ ic 1267107/1262107 28/06/04 £ sr 50000@.1=5000
23 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2004 AA Full accounts made up to 31 January 2004
13 Feb 2004 169 £ ic 1270107/1267107 23/12/03 £ sr 30000@.1=3000
15 Jan 2004 363a Return made up to 08/12/03; bulk list available separately