NESS RECOVERIES 3 LIMITED

Company number 03423959

Date	Type	Description	View / Download
19 Jan 2000	88(2)R	Ad 29/12/99--------- £ si 299999@1=299999 £ ic 1/300000	(2 pages)
19 Jan 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Jan 2000	123	£ nc 1000/500000 29/12/99	(2 pages)
19 Jan 2000	287	Registered office changed on 19/01/00 from: morgan brown & spofforth crown house 151 high road loughton essex IG10 4LG	(1 page)
08 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
01 Dec 1998	225	Accounting reference date extended from 31/08/98 to 21/02/99	(1 page)
17 Nov 1998	288b	Director resigned	(1 page)
20 Oct 1998	287	Registered office changed on 20/10/98 from: the hockett hockett lane cookham dean berkshire SL6 9UF	(1 page)
16 Oct 1998	363s	Return made up to 22/08/98; full list of members	(6 pages)
16 Jun 1998	288a	New secretary appointed;new director appointed	(2 pages)
16 Jun 1998	288b	Secretary resigned	(1 page)
16 Jun 1998	288b	Director resigned	(1 page)
07 Apr 1998	395	Particulars of mortgage/charge	(4 pages)
17 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
17 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
16 Oct 1997	395	Particulars of mortgage/charge	(4 pages)
03 Oct 1997	287	Registered office changed on 03/10/97 from: high street cookham berkshire	(1 page)
03 Oct 1997	288a	New director appointed	(2 pages)
03 Oct 1997	288b	Secretary resigned	(1 page)
03 Oct 1997	288a	New director appointed	(3 pages)
03 Oct 1997	288a	New secretary appointed	(3 pages)
02 Sep 1997	288b	Secretary resigned	(1 page)
02 Sep 1997	288b	Director resigned	(1 page)
02 Sep 1997	288a	New secretary appointed	(2 pages)

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