SECURITISATION HOLDINGS NO. 3 LIMITED

Company number 02819746

Date	Type	Description	View / Download
09 Jun 1997	288a	New director appointed	(8 pages)
11 Feb 1997	AA	Full group accounts made up to 23 August 1996	(15 pages)
17 Dec 1996	AUD	Auditor's resignation	(1 page)
09 Sep 1996	AA	Full group accounts made up to 23 February 1996	(14 pages)
23 Jun 1996	225	Accounting reference date shortened from 23/02/97 to 23/08/96	(1 page)
16 Jun 1996	363s	Return made up to 20/05/96; no change of members	(10 pages)
19 Oct 1995	AA	Full group accounts made up to 23 February 1995	(17 pages)
01 Sep 1995	288	Director resigned	(2 pages)
01 Sep 1995	288	New director appointed	(1 page)
21 Aug 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Jun 1995	363s	Return made up to 20/05/95; no change of members	(10 pages)
28 Jun 1995	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Feb 1995	288	Secretary resigned;new secretary appointed;director resigned;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 Document
04 Sep 1994	AA	Full group accounts made up to 28 February 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 1994	363s	Return made up to 20/05/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1994	224	Accounting reference date notified as 23/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Oct 1993	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 Document
22 Oct 1993	288	Director resigned;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 Document
22 Oct 1993	288	Director resigned;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 Document
22 Oct 1993	287	Registered office changed on 22/10/93 from: 35 basinghall street london EC2V 5DB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Oct 1993	88(2)R	Ad 29/09/93--------- £ si 2@1=2 £ ic 2/4 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 1993	CERTNM	Company name changed trushelfco (no. 1920) LIMITED\certificate issued on 28/09/93	(2 pages)
20 May 1993	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document