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Company Name: 3D ARCHITECTS LIMITED

Company Type:

Limited Company

Company No:

SC278348

Company Address:

3D ARCHITECTS LIMITED
Semple Fraser Llp
130 St Vincent Street
GLASGOW
G2 5HF


Date:

08/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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3D ARCHITECTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
ELRES - Elective resolution22/11/2002ELRES
Shares agreement09/01/1999SA
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
4.51 - Certificate that creditors have been paid in full21/09/20024.51
2.23 - Notice of result of meeting of creditors04/03/19962.23
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
Return by an oversea company subject to branch registration of change of directors or secretary or o03/10/2005BR4
Notice to Official Receiver of winding-up order05/10/20034.13
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
Redemption of shares19/05/1998RES16
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
Auditor's letter of resignation18/10/1993AUD
123 - Notice of increase in nominal capital14/09/1999123
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
L64.04 - Directions to defer dissolution25/11/1999L64.04
363a - Annual Return31/03/2004363a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
Memorandum and Articles - used in re-registration12/11/2002MAR
Application to the Court for cancellation of resolution for re-registration23/12/200354
L64.07 - Release of Official Receiver08/05/1995L64.07
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
318 - Location of directors' service con30/12/2005318
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
Re-registration of a company from public to private05/08/1997CERT10
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
Reduction of issued capital - ordinary resolution09/05/2000ORES06
Certificate of removal of Voluntary Liquidator09/01/20044.38
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
EEIG6 - Statement of name10/05/1998EEIG6
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
Re-registration of a company from public to private with a change of name08/10/1999CERT11
1.4 - Notice of completion of voluntary arrang14/06/20011.4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
Declaration on application for registration (Welsh language form).26/07/199512CYM
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
363a - Annual Return13/02/2003363a
Early dissolution request09/05/1999L64.01
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
Redemption of shares - special resolution18/12/2003SRES16
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
Notice of completion of voluntary arrangement31/07/20041.4(scot)