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LB DORMANT COMPANY 3 LIMITED

Company number 03822548

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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)
29 Jan 2001 AA Full group accounts made up to 31 December 2000
18 Jan 2001 123 Nc inc already adjusted 31/12/00
18 Jan 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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18 Jan 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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.
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18 Jan 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Sep 2000 363s Return made up to 10/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Aug 2000 288a New director appointed
25 Aug 2000 288a New director appointed
25 Aug 2000 288a New director appointed
23 Aug 2000 287 Registered office changed on 23/08/00 from: suite 6-11 westward house king street west wigan lancashire WN1 1LP
23 Aug 2000 225 Accounting reference date extended from 31/08/00 to 31/12/00
21 Aug 2000 288a New director appointed
21 Aug 2000 288a New director appointed
21 Aug 2000 288a New director appointed
18 Aug 2000 288b Director resigned
18 Aug 2000 288b Director resigned
18 Aug 2000 288b Director resigned
18 Aug 2000 288b Director resigned
07 Aug 2000 288a New secretary appointed
07 Aug 2000 288b Secretary resigned
07 Aug 2000 288b Director resigned
07 Aug 2000 288b Director resigned
07 Aug 2000 288b Director resigned
05 Jan 2000 288a New director appointed
05 Dec 1999 287 Registered office changed on 05/12/99 from: harvester house 37 peter street manchester lancashire M2 5GB