Companies House does not verify the accuracy of the information filed

Advanced company search

GHL 3 LIMITED

Company number 06423133

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Jan 2008	287	Registered office changed on 07/01/08 from: 1 park row leeds LS1 5AB	View PDF Registered office changed on 07/01/08 from: 1 park row leeds LS1 5AB - link opens in a new window - 1 page (1 page)
07 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Jan 2008	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
07 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jan 2008	88(2)R	Ad 20/12/07--------- £ si 27599900@.01=275999 £ ic 1/276000	View PDF Ad 20/12/07--------- £ si 27599900@.01=275999 £ ic 1/276000 - link opens in a new window - 2 pages (2 pages)
07 Jan 2008	123	Nc inc already adjusted 20/12/07	View PDF Nc inc already adjusted 20/12/07 - link opens in a new window - 1 page (1 page)
07 Jan 2008	122	Div 20/12/07	View PDF Div 20/12/07 - link opens in a new window - 2 pages (2 pages)
07 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub division 20/12/07
07 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
22 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
22 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Agreement 20/12/07	View PDF Resolutions RES13 ‐ Agreement 20/12/07 - link opens in a new window - 2 pages (2 pages)
22 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 20/12/07	View PDF Resolutions RES13 ‐ Facility agreement 20/12/07 - link opens in a new window - 2 pages (2 pages)
11 Dec 2007	CERTNM	Company name changed pimco 2712 LIMITED\certificate issued on 11/12/07	View PDF Company name changed pimco 2712 LIMITED\certificate issued on 11/12/07 - link opens in a new window - 3 pages (3 pages)
09 Nov 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

Tell us what you think of this service Is there anything wrong with this page?