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FINTRY 3 LIMITED

Company number 05170671

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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 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 16 pages (16 pages)
09 Jun 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 12 pages (12 pages)
08 Nov 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
30 Oct 2004	287	Registered office changed on 30/10/04 from: 21 holborn viaduct, london, EC1A 2DY	View PDF Registered office changed on 30/10/04 from: 21 holborn viaduct, london, EC1A 2DY - link opens in a new window - 1 page (1 page)
30 Oct 2004	225	Accounting reference date shortened from 31/07/05 to 31/12/04	View PDF Accounting reference date shortened from 31/07/05 to 31/12/04 - link opens in a new window - 1 page (1 page)
30 Oct 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Oct 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
30 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
29 Oct 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 14 pages (14 pages)
29 Oct 2004	97	Commission payable relating to shares	View PDF Commission payable relating to shares - link opens in a new window - 2 pages (2 pages)
19 Oct 2004	CERTNM	Company name changed 3379TH single member shelf tradi ng company LIMITED\certificate issued on 19/10/04	View PDF Company name changed 3379TH single member shelf tradi ng company LIMITED\certificate issued on 19/10/04 - link opens in a new window - 2 pages (2 pages)
05 Jul 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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