CINCINNATI GLOBAL DEDICATED NO 3 LIMITED

Company number 04533500

Date	Type	Description	View / Download
15 Jan 2003	395	Particulars of mortgage/charge	(7 pages)
15 Jan 2003	395	Particulars of mortgage/charge	(7 pages)
15 Jan 2003	395	Particulars of mortgage/charge	(7 pages)
15 Jan 2003	395	Particulars of mortgage/charge	(11 pages)
10 Jan 2003	288c	Director's particulars changed	(1 page)
19 Dec 2002	395	Particulars of mortgage/charge	(5 pages)
30 Oct 2002	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
30 Oct 2002	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
30 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Oct 2002	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
10 Oct 2002	353	Location of register of members	(1 page)
10 Oct 2002	325	Location of register of directors' interests	(1 page)
10 Oct 2002	287	Registered office changed on 10/10/02 from: 51 eastcheap london EC3M 1JP	(1 page)
10 Oct 2002	288b	Secretary resigned	(1 page)
10 Oct 2002	288b	Director resigned	(1 page)
10 Oct 2002	288b	Director resigned	(1 page)
10 Oct 2002	288a	New director appointed	(4 pages)
10 Oct 2002	288a	New director appointed	(4 pages)
10 Oct 2002	288a	New director appointed	(5 pages)
10 Oct 2002	288a	New secretary appointed	(3 pages)
10 Oct 2002	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
27 Sep 2002	CERTNM	Company name changed minmar (622) LIMITED\certificate issued on 27/09/02	(2 pages)
12 Sep 2002	NEWINC	Incorporation	(26 pages)

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