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SBI 3 LIMITED

Company number 03487214

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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)
24 Feb 2005 4.68 Liquidators' statement of receipts and payments
28 Aug 2004 4.68 Liquidators' statement of receipts and payments
01 Mar 2004 4.68 Liquidators' statement of receipts and payments
27 Aug 2003 4.68 Liquidators' statement of receipts and payments
28 Aug 2002 287 Registered office changed on 28/08/02 from: enron house 40 grosvenor place london SW1X 7EN
23 Aug 2002 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 Aug 2002 600 Appointment of a voluntary liquidator
09 May 2002 288b Director resigned
13 Nov 2001 288b Director resigned
13 Nov 2001 288b Director resigned
13 Nov 2001 288b Director resigned
13 Nov 2001 288b Director resigned
13 Nov 2001 288b Director resigned
13 Nov 2001 288b Director resigned
02 Nov 2001 288b Secretary resigned
28 Oct 2001 288a New director appointed
28 Oct 2001 288a New secretary appointed
04 Sep 2001 288c Director's particulars changed
30 Jul 2001 225 Accounting reference date extended from 30/06/01 to 30/12/01
04 Jul 2001 288c Director's particulars changed
03 Jul 2001 288a New director appointed
02 Jul 2001 288b Director resigned
03 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
03 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
03 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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