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3C TECHNOLOGY LTD.

Company number 02604836

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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)
06 Aug 1991 224 Accounting reference date notified as 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/06
08 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
19 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 Jun 1991 123 £ nc 100/1000 07/06/91
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Request Document£ nc 100/1000 07/06/91
19 Jun 1991 RESOLUTIONS Resolutions
  • RES ‐
18 Jun 1991 CERTNM Company name changed drayville LTD.\certificate issued on 19/06/91
18 Jun 1991 287 Registered office changed on 18/06/91 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 18/06/91 from: temple house 20 holywell row london EC2A 4JB
18 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jun 1991 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
18 Jun 1991 CERTNM Company name changed\certificate issued on 18/06/91
24 Apr 1991 NEWINC Incorporation