SC INVESTMENTS NUMBER 3 filing history - Find and update company information - GOV.UK

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SC INVESTMENTS NUMBER 3

Company number 03266789

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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)
28 Nov 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
28 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 11 pages (11 pages)
28 Nov 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Nov 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Nov 1996	88(2)R	Ad 15/11/96--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 15/11/96--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
28 Nov 1996	225	Accounting reference date shortened from 31/10/97 to 30/09/97	View PDF Accounting reference date shortened from 31/10/97 to 30/09/97 - link opens in a new window - 1 page (1 page)
28 Nov 1996	287	Registered office changed on 28/11/96 from: barrington house 59-67 gresham street london EC2V 7JA	View PDF Registered office changed on 28/11/96 from: barrington house 59-67 gresham street london EC2V 7JA - link opens in a new window - 1 page (1 page)
28 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
28 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
28 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
28 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
28 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
21 Nov 1996	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Nov 1996	CERTNM	Company name changed hackremco (no.1187) LIMITED\certificate issued on 13/11/96	View PDF Company name changed hackremco (no.1187) LIMITED\certificate issued on 13/11/96 - link opens in a new window - 2 pages (2 pages)
22 Oct 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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