MENZIES NO.3 LIMITED

Company number 03796452

Date	Type	Description	View / Download
25 Apr 2001	CERTNM	Company name changed globeground security LIMITED\certificate issued on 25/04/01	(2 pages)
24 Apr 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 Document
24 Apr 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 Document
24 Apr 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 Document
24 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Apr 2001	288b	Director resigned	(1 page)
28 Mar 2001	288c	Secretary's particulars changed	(1 page)
15 Dec 2000	AA	Accounts made up to 6 May 2000	(4 pages)
17 Jul 2000	363a	Return made up to 25/06/00; full list of members	(6 pages)
10 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(38 pages)
05 Jul 2000	225	Accounting reference date shortened from 30/06/00 to 30/04/00	(1 page)
21 Jun 2000	288b	Director resigned	(1 page)
21 Jun 2000	288b	Secretary resigned;director resigned	(1 page)
21 Jun 2000	288a	New director appointed	(2 pages)
21 Jun 2000	288a	New director appointed	(2 pages)
21 Jun 2000	288a	New director appointed	(2 pages)
21 Jun 2000	288a	New secretary appointed	(2 pages)
01 Aug 1999	288a	New secretary appointed;new director appointed	(2 pages)
01 Aug 1999	288a	New director appointed	(2 pages)
19 Jul 1999	288b	Director resigned	(1 page)
19 Jul 1999	288b	Secretary resigned;director resigned	(1 page)
19 Jul 1999	287	Registered office changed on 19/07/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF	(1 page)
25 Jun 1999	NEWINC	Incorporation	(18 pages)