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DEUTSCHE FINANCE NO. 3 (UK) LIMITED

Company number 04544885

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Company Results (links open in a new window)
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)
18 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 15 pages (15 pages)
29 Jan 2005 129(1) Statement of rights attached to new class members
View PDF Statement of rights attached to new class members - link opens in a new window - 2 pages (2 pages)
29 Jan 2005 128(1) Statement of rights attached to allotted shares
View PDF Statement of rights attached to allotted shares - link opens in a new window - 2 pages (2 pages)
29 Jan 2005 288a New director appointed
View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
12 Oct 2004 363a Return made up to 25/09/04; full list of members
View PDF Return made up to 25/09/04; full list of members - link opens in a new window - 6 pages (6 pages)
07 Oct 2004 288a New secretary appointed
View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Sep 2004 288c Director's particulars changed
View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Jul 2004 AA Full accounts made up to 31 December 2003
View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 10 pages (10 pages)
09 Jul 2004 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jul 2004 288a New director appointed
View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
View PDF Resolutions
  • ELRES ‐ Elective resolution
- link opens in a new window - 1 page (1 page)
30 Jan 2004 225 Accounting reference date extended from 30/09/03 to 31/12/03
View PDF Accounting reference date extended from 30/09/03 to 31/12/03 - link opens in a new window - 1 page (1 page)
02 Dec 2003 363a Return made up to 25/09/03; full list of members
View PDF Return made up to 25/09/03; full list of members - link opens in a new window - 6 pages (6 pages)
19 Jul 2003 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Oct 2002 288a New director appointed
View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
25 Sep 2002 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 20 pages (20 pages)