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SOLENT FUNDCO 3 LIMITED

Company number 06978973

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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 Aug 2010 TM01 Termination of appointment of Michael Fulford as a director
21 Jan 2010 CH01 Director's details changed for Mr Andrew John Powell on 21 January 2010
21 Jan 2010 CH01 Director's details changed for Inger Hebden on 21 January 2010
21 Jan 2010 CH01 Director's details changed for Mr Alastair Graham Gourlay on 21 January 2010
21 Jan 2010 CH01 Director's details changed for Mr Richard Tom Cresswell on 21 January 2010
21 Jan 2010 CH01 Director's details changed for Peter John Cox on 21 January 2010
21 Jan 2010 CH01 Director's details changed for Mr Andrew John Powell on 21 January 2010
12 Dec 2009 AP01 Appointment of Michael William Fulford as a director
24 Nov 2009 MEM/ARTS Memorandum and Articles of Association
24 Nov 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Nov 2009 SH01 Statement of capital following an allotment of shares on 27 October 2009
  • GBP 3,000
18 Nov 2009 AA01 Current accounting period shortened from 31 August 2010 to 31 December 2009
12 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
19 Aug 2009 288a Director appointed andrew john powell
18 Aug 2009 288a Director appointed mr richard tom cresswell
13 Aug 2009 288a Director appointed inger hebden
13 Aug 2009 288a Director appointed mr alastair graham gourlay
13 Aug 2009 288a Director appointed mr peter john cox
13 Aug 2009 288b Appointment terminated director john whittington
03 Aug 2009 NEWINC Incorporation