UN, DEUX AND TROIS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/11/118 November 2011 | VOLUNTARY STRIKE OFF SUSPENDED |
| 04/10/114 October 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/03/1123 March 2011 | VOLUNTARY STRIKE OFF SUSPENDED |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DONALD MOIR |
| 11/01/1111 January 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/12/1021 December 2010 | APPLICATION FOR STRIKING-OFF |
| 21/09/1021 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY BURNETT / 13/08/2010 |
| 10/08/1010 August 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 02/01/102 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 29/07/0929 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | GBP IC 683240/306240 19/02/09 GBP SR 377000@1=377000 |
| 22/05/0922 May 2009 | STATEMENT OF FACT 06/05/2009 |
| 22/05/0922 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/05/0922 May 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/04/0930 April 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/04/0929 April 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED DONALD JAMES MOIR |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED DIRECTOR GRAEME CHARTERS |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL LE QUESNE |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED DIRECTOR TRACEY MCFARLANE |
| 17/04/0917 April 2009 | DIRECTOR APPOINTED STEPHEN ANTHONY BURNETT |
| 05/03/095 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/02/0926 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/02/0918 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/02/099 February 2009 | GBP NC 1150000/1527000 14/01/09 |
| 09/02/099 February 2009 | GBP NC 1527000/377000 15/01/09 |
| 09/02/099 February 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/02/099 February 2009 | GBP IC 1527000/377000 14/01/09 GBP SR 1150000@1=1150000 |
| 21/01/0921 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/08/0813 August 2008 | CURRSHO FROM 31/07/2009 TO 31/03/2009 |
| 07/08/087 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED |
| 09/07/089 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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