DUNDEE HOLDCO 3 LIMITED

Company number 05651578

Date	Type	Description	View / Download
13 Oct 2008	287	Registered office changed on 13/10/2008 from 28-30 derby road melbourne derby DE73 8FF	(1 page)
16 Jul 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
20 Dec 2007	363a	Return made up to 12/12/07; full list of members	(7 pages)
16 Aug 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
01 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
23 May 2007	395	Particulars of mortgage/charge	(10 pages)
16 Jan 2007	363a	Return made up to 12/12/06; full list of members	(7 pages)
29 Jun 2006	288a	New secretary appointed;new director appointed	(4 pages)
29 Jun 2006	288a	New director appointed	(4 pages)
29 Jun 2006	288a	New director appointed	(3 pages)
29 Jun 2006	288b	Secretary resigned	(1 page)
26 May 2006	88(2)R	Ad 04/05/06--------- £ si 2999900@.01=29999 £ ic 1/30000	(2 pages)
26 May 2006	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
26 May 2006	122	Nc dec already adjusted 04/05/06
26 May 2006	122	S-div 04/05/06	(1 page)
26 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 04/05/06
26 May 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
26 May 2006	287	Registered office changed on 26/05/06 from: 28-30 derby road melbourne derby DE73 1FE	(1 page)
16 May 2006	395	Particulars of mortgage/charge	(12 pages)
20 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Appoint auditors 12/02/06	(2 pages)
20 Feb 2006	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
20 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Dec 2005	288a	New director appointed	(1 page)
13 Dec 2005	288a	New director appointed	(1 page)
13 Dec 2005	288a	New secretary appointed	(1 page)

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