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3 FD LTD

Company number 05207856

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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)
16 May 2005 325 Location of register of directors' interests
16 May 2005 353 Location of register of members
21 Feb 2005 225 Accounting reference date extended from 31/08/05 to 31/12/05
21 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2005 88(2)R Ad 17/08/04-10/12/04 £ si 1499@1=1499 £ ic 1/1500
22 Oct 2004 288a New director appointed
22 Oct 2004 288a New secretary appointed;new director appointed
22 Oct 2004 288a New director appointed
22 Oct 2004 288b Secretary resigned
22 Oct 2004 288b Director resigned
17 Aug 2004 NEWINC Incorporation