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3MB DEVELOPMENTS LIMITED

Company number 04570773

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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)
02 Feb 2004 288a New director appointed
24 Jan 2004 288a New director appointed
20 Jan 2004 395 Particulars of mortgage/charge
13 Jan 2004 395 Particulars of mortgage/charge
11 Jan 2004 288a New director appointed
08 Jan 2004 88(2)R Ad 02/01/04--------- £ si 622@1=622 £ ic 999/1621
08 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2003 363s Return made up to 23/10/03; full list of members
25 Nov 2003 CERTNM Company name changed j e c developments LIMITED\certificate issued on 25/11/03
16 Apr 2003 88(2)R Ad 03/03/03--------- £ si 998@1=998 £ ic 1/999
23 Oct 2002 288b Secretary resigned
23 Oct 2002 NEWINC Incorporation