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DEVELOPMENT SECURITIES (NO.3) LIMITED

Company number 03266782

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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)
05 Feb 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Feb 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
05 Feb 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 8 pages (8 pages)
05 Feb 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 29/01/97	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 29/01/97 - link opens in a new window - 1 page (1 page)
05 Feb 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 29/01/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Feb 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 29/01/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
05 Feb 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 - 1 page (1 page)
16 Dec 1996	CERTNM	Company name changed hackremco (no.1184) LIMITED\certificate issued on 17/12/96	View PDF Company name changed hackremco (no.1184) LIMITED\certificate issued on 17/12/96 - link opens in a new window - 2 pages (2 pages)
22 Oct 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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