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ROWDEN REALISATIONS 3 LIMITED

Company number 03242996

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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)
14 Mar 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Mar 1997	287	Registered office changed on 14/03/97 from: fitzalan house fitzalan road cardiff CF2 1XZ	View PDF Registered office changed on 14/03/97 from: fitzalan house fitzalan road cardiff CF2 1XZ - link opens in a new window - 1 page (1 page)
14 Mar 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Mar 1997	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
14 Mar 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Mar 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
14 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
14 Mar 1997	88(2)R	Ad 25/02/97--------- £ si 200000@1=200000 £ si 4980000@.01=49800 £ ic 2/249802	View PDF Ad 25/02/97--------- £ si 200000@1=200000 £ si 4980000@.01=49800 £ ic 2/249802 - link opens in a new window - 2 pages (2 pages)
14 Mar 1997	123	£ nc 100/574750 21/02/97	View PDF £ nc 100/574750 21/02/97 - link opens in a new window - 1 page (1 page)
13 Mar 1997	CERTNM	Company name changed filbuk 416 LIMITED\certificate issued on 14/03/97	View PDF Company name changed filbuk 416 LIMITED\certificate issued on 14/03/97 - link opens in a new window - 2 pages (2 pages)
11 Mar 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
28 Aug 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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