- Company Overview for SBI 3 LIMITED (03487214)
- Filing history for SBI 3 LIMITED (03487214)
- People for SBI 3 LIMITED (03487214)
- Insolvency for SBI 3 LIMITED (03487214)
- More for SBI 3 LIMITED (03487214)
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) |
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03 May 2001 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 May 2001 | RESOLUTIONS |
Resolutions
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30 Apr 2001 | AA | Full accounts made up to 30 June 2000 | |
22 Jan 2001 | 363a | Return made up to 22/12/00; full list of members | |
22 Jan 2001 | 288a | New director appointed | |
22 Jan 2001 | 288b | Secretary resigned | |
03 Aug 2000 | 288b | Director resigned | |
03 Aug 2000 | 288b | Director resigned | |
02 Aug 2000 | 288a | New director appointed | |
31 Jul 2000 | 288a | New secretary appointed | |
14 Jul 2000 | 288b | Director resigned | |
16 Jun 2000 | 288c | Director's particulars changed | |
18 May 2000 | 288c | Director's particulars changed | |
03 May 2000 | AA | Full accounts made up to 30 June 1999 | |
29 Feb 2000 | 363s | Return made up to 22/12/99; full list of members | |
29 Feb 2000 | 363(288) |
Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned |
29 Feb 2000 | 363(287) |
Registered office changed on 29/02/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 29/02/00 |
29 Feb 2000 | 288b | Director resigned | |
11 Feb 2000 | 288b | Director resigned | |
15 Dec 1999 | 287 | Registered office changed on 15/12/99 from: 4 millbank london SW1P 3ET | |
15 Dec 1999 | 288a | New secretary appointed | |
09 May 1999 | AA | Full accounts made up to 30 June 1998 | |
23 Apr 1999 | 288a | New director appointed | |
07 Apr 1999 | 288a | New director appointed | |
31 Jan 1999 | 363s | Return made up to 22/12/98; full list of members |