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BABT INVESTMENT 3 LIMITED

Company number 03979249

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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)
11 Apr 2003 AA Full accounts made up to 31 December 2002
21 Feb 2003 88(2)R Ad 25/09/02--------- £ si 125000@1=125000 £ ic 2/125002
21 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Raised issue capital 25/09/02
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21 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Sep 2002 AA Full accounts made up to 31 December 2001
10 Aug 2002 AUD Auditor's resignation
25 Apr 2002 363s Return made up to 18/04/02; full list of members
  • 363(288) ‐ Director resigned
26 Feb 2002 AUD Auditor's resignation
27 Nov 2001 288b Secretary resigned;director resigned
27 Nov 2001 288a New secretary appointed;new director appointed
26 Nov 2001 288a New director appointed
07 Nov 2001 AA Full accounts made up to 31 December 2000
15 May 2001 363s Return made up to 18/04/01; full list of members
  • 363(287) ‐ Registered office changed on 15/05/01
16 Jan 2001 287 Registered office changed on 16/01/01 from: the white cottage 7 mountside guildford surrey GU2 4JD
16 Jan 2001 288a New director appointed
16 Jan 2001 288a New secretary appointed;new director appointed
16 Jan 2001 288b Secretary resigned
16 Jan 2001 288b Director resigned
16 Jan 2001 288b Director resigned
04 Oct 2000 403a Declaration of satisfaction of mortgage/charge
25 Sep 2000 287 Registered office changed on 25/09/00 from: parallel house 32 london road guildford surrey GU1 2AB
23 Aug 2000 395 Particulars of mortgage/charge
28 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
28 Jun 2000 288a New secretary appointed
28 Jun 2000 288a New director appointed