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3ML HOLDINGS LIMITED

Company number 06919730

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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)
18 Nov 2009	TM01	Termination of appointment of D.W. Director 1 Limited as a director	View PDF Termination of appointment of D.W. Director 1 Limited as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	TM01	Termination of appointment of D.W. Company Services Limited as a director	View PDF Termination of appointment of D.W. Company Services Limited as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	TM01	Termination of appointment of Colin Lawrie as a director	View PDF Termination of appointment of Colin Lawrie as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	TM02	Termination of appointment of D.W. Company Services Limited as a secretary	View PDF Termination of appointment of D.W. Company Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	AD01	Registered office address changed from 5Th Floor, Northwest Wing Bush House Aldwych London WC2B 4EZ England on 18 November 2009	View PDF Registered office address changed from 5Th Floor, Northwest Wing Bush House Aldwych London WC2B 4EZ England on 18 November 2009 - link opens in a new window - 1 page (1 page)
18 Nov 2009	AA01	Current accounting period extended from 31 May 2010 to 30 September 2010	View PDF Current accounting period extended from 31 May 2010 to 30 September 2010 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
03 Nov 2009	CERTNM	Company name changed dunwilco (1624) LIMITED\certificate issued on 03/11/09 RES15 ‐ Change company name resolution on 2009-11-02	View PDF Company name changed dunwilco (1624) LIMITED\certificate issued on 03/11/09 RES15 ‐ Change company name resolution on 2009-11-02 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Oct 2009	CH01	Director's details changed for Colin Thomas Lawrie on 22 October 2009	View PDF Director's details changed for Colin Thomas Lawrie on 22 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 35 pages (35 pages)
29 May 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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