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Company Name: 3D ARCHITECTURAL DESIGN LTD

Company Type:

Limited Company

Company No:

05110697

Company Address:

3D ARCHITECTURAL DESIGN LTD
2 Busby Lane Kirkby
Stokesley
MIDDLESBROUGH
TS9 7AW


Date:

09/11/2009

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 ARCHITECTURAL DESIGN LTD



Companies House documents and credit reports
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ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
405(1) - Notice of appointment of Receiver30/11/1995405(1)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
F14 - Notice of wind up14/11/1996F14
Notice of variation of administration order09/11/19982.12(scot)
RES11 - Disapplication of pre-emption rights11/03/1994RES11
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
Annual Return (Welsh language form)25/04/1999363CYM
12 - Declaration on application for registration31/03/200512
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
318 - Location of directors' service con03/07/1993318
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
DISS40 - Notice of striking-off action disc08/11/2003DISS40
Court Order for notice of wind up20/02/2001CO4.2S
L64.01 - Early dissolution request02/07/1999L64.01
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)
Notice of winding up order10/10/20004.2(SC)
123 - Notice of increase in nominal capital31/03/1994123
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
Notice of wind up05/09/2001F14
12 - Declaration on application for registration08/02/200012
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
Directions to defer dissolution10/09/2006L64.06
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
EEIG1 - Statement of name11/12/1997EEIG1
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
Notice of closure of a branch of an oversea company05/06/1998695A(3)
Change of Name Special Resolution01/03/1994SRES15
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
L64.01HC - Early dissolution request31/01/1996L64.01HC
Application by a public company for re-registration as a private company27/12/200153
EEIG6 - Statement of name07/04/1996EEIG6
3.10 - Administrative Receiver's report07/12/19953.10
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
2.2(scot) - Notice of administration order04/05/19982.2(scot)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
OCREREG - Order of Court for re-registration09/10/2005OCREREG
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
RES02 - esolution to re-register27/04/1994RES02
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
EEIG6 - Statement of name22/06/2002EEIG6
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
Notice of death of Liquidator10/07/20014.18(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
L64.04 - Directions to defer dissolution17/02/1996L64.04
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
RES16 - Redemption of shares06/11/1998RES16
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
VAL - Valuation Report01/11/2005VAL
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
Notice of appointment of Receiver09/10/1995405(1)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
Notice of documents and particulars required to be filed19/03/2001EEIG4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
Cancellation of alteration to the objects of a company30/07/20036
RES13 - Other resolution27/10/1995RES13
395 - Particulars of a mortgage or charge07/08/1995395
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/01/19951.3(scot)
53 - Application by a public company for re-registration as a private company31/10/200653
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
OCREREG - Order of Court for re-registration29/12/1995OCREREG
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
Liquidator's statement of receipts and payments25/05/20014.68