Advanced company searchLink opens in new window

3B VIEW LIMITED

Company number 05182699

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Jan 2009 395 Particulars of a mortgage or charge / charge no: 9
21 Dec 2008 88(3) Particulars of contract relating to shares
21 Dec 2008 88(2) Ad 12/12/08 gbp si 2528@0.01=25.28 gbp ic 5110.97/5136.25
19 Dec 2008 88(2) Ad 12/12/08 gbp si 126754@0.01=1267.54 gbp ic 3843.43/5110.97
19 Dec 2008 123 Nc inc already adjusted 12/12/08
19 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 12/12/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2008 395 Particulars of a mortgage or charge / charge no: 5
06 Sep 2008 395 Particulars of a mortgage or charge / charge no: 4
06 Sep 2008 395 Particulars of a mortgage or charge / charge no: 7
06 Sep 2008 395 Particulars of a mortgage or charge / charge no: 6
06 Sep 2008 395 Particulars of a mortgage or charge / charge no: 8
28 Aug 2008 88(3) Particulars of contract relating to shares
28 Aug 2008 88(2) Ad 19/08/08 gbp si 4688@0.01=46.88 gbp ic 3796.55/3843.43
28 Aug 2008 88(2) Ad 19/08/08 gbp si 215000@0.01=2150 gbp ic 1646.55/3796.55
28 Aug 2008 123 Nc inc already adjusted 19/08/08
28 Aug 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2008 395 Particulars of a mortgage or charge / charge no: 3
21 Aug 2008 363a Return made up to 19/07/08; full list of members
21 Aug 2008 288b Appointment Terminated Secretary alice grieve
07 Aug 2008 288a Director appointed mr paul hacker
07 Aug 2008 88(2) Ad 13/03/08 gbp si 1300@0.01=13 gbp ic 1632.38/1645.38
07 Aug 2008 88(2) Ad 07/12/07 gbp si 10638@0.01=106.38 gbp ic 1526/1632.38
22 Jan 2008 AA Total exemption small company accounts made up to 31 July 2007
07 Dec 2007 395 Particulars of mortgage/charge
29 Oct 2007 363a Return made up to 19/07/07; full list of members