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THREE60AUSTIN LIMITED

Company number 06455624

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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)
14 Jan 2009	288a	Director appointed mr kenneth william perry	View PDF Director appointed mr kenneth william perry - link opens in a new window - 1 page (1 page)
08 Jul 2008	288a	Secretary appointed kim milroy	View PDF Secretary appointed kim milroy - link opens in a new window - 2 pages (2 pages)
08 Apr 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
07 Apr 2008	88(2)	Ad 26/03/08\gbp si 19999@1=19999\gbp ic 1/20000\	View PDF Ad 26/03/08\gbp si 19999@1=19999\gbp ic 1/20000\ - link opens in a new window - 2 pages (2 pages)
07 Apr 2008	123	Nc inc already adjusted 26/03/08	View PDF Nc inc already adjusted 26/03/08 - link opens in a new window - 2 pages (2 pages)
07 Apr 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 18 pages (18 pages)
07 Apr 2008	288b	Appointment terminated	View PDF Appointment terminated - link opens in a new window - 1 page (1 page)
01 Apr 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
01 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
29 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
13 Mar 2008	288b	Appointment terminated secretary andrew lovelady	View PDF Appointment terminated secretary andrew lovelady - link opens in a new window - 1 page (1 page)
04 Mar 2008	225	Curr ext from 31/12/2008 to 31/03/2009	View PDF Curr ext from 31/12/2008 to 31/03/2009 - link opens in a new window - 1 page (1 page)
04 Mar 2008	287	Registered office changed on 04/03/2008 from north house 17 north john street liverpool L2 5EA	View PDF Registered office changed on 04/03/2008 from north house 17 north john street liverpool L2 5EA - link opens in a new window - 1 page (1 page)
17 Dec 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Dec 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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