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Company Name: 3D AUTO ELECTRICAL & AIR CONDITIONING

Company Type:

Non-Limited

Company Address:

3D AUTO ELECTRICAL & AIR CONDITIONING
8 The Mead
WATFORD
WD19 5BU


Date:

01/12/2009

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

Email Address:


To view the most up to date company information on 3d auto electrical & air conditioning or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on 3d auto electrical & air conditioning, please click on the link below:

3D AUTO ELECTRICAL & AIR CONDITIONING



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
RES13 - Other resolution09/07/2002RES13
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
BONA - Bona Vacantia disclaimer16/03/2000BONA
RES06 - Reduction of issued capital24/03/1995RES06
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
652A - Application for striking off14/08/1993652A
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
SA - Shares agreement23/03/2004SA
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
2.7 - Administration Order02/05/20042.7
Application for striking off23/10/2005652A
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
Change of accounting reference date (Welsh form)10/03/2004225CYM
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
Balance sheet28/08/2004BS
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
Order of Court (Section 425)05/08/1993OC425
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
Report of meeting approving voluntary arrangement19/10/19971.1
Declaration on application for registration (Welsh language form).07/11/199412CYM
2.2(scot) - Notice of administration order22/02/19942.2(scot)
4.51 - Certificate that creditors have been paid in full13/07/20064.51
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
353a - Register of members in non-legible form27/07/2000353a
L64.06 - Directions to defer dissolution11/09/1999L64.06
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
DO1 - Notice of disqualification of an indi04/06/2006DO1
4.51 - Certificate that creditors have been paid in full18/06/20054.51
123 - Notice of increase in nominal capital12/07/1995123
CERTNM - Change of name certificate01/08/1995CERTNM
RES11 - Disapplication of pre-emption rights23/08/1999RES11
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
RES02 - esolution to re-register19/11/2004RES02
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
Allotment of securities04/07/1993RES10
BS - Balance sheet22/01/2001BS
Order to wind up04/03/1999COCOMP
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
BS - Balance sheet24/05/1996BS
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
Auditor's report14/09/1999AUDR
Administrator's abstract of receipts and payments24/02/20062.9(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
Notice of death of Liquidator23/05/20064.18(SC)
MISC - Miscellaneous document30/12/1998MISC
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
Notice of order to deal with secured property05/11/20042.11(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
Notice of resignation of directors or secretaries02/07/1995288b
RES12 - Vary share rights/names12/01/2005RES12
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
RES14 - Capital/bonus issue16/03/1997RES14
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
RES13 - Other resolution06/12/2001RES13
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
Notice of receiver's death20/03/19963.3(scot)
OC425 - Order of Court (Section 425)26/09/1993OC425
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
Notice of variation of Administration Order21/08/20022.20
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
2.23 - Notice of result of meeting of creditors28/09/20012.23
First Directors and secretary and intended situation of Registered Office16/01/200610
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
CLOSE - Scheme of Arrangement27/08/1993CLOSE
2.18 - Notice of Order to deal with charged property12/08/19992.18
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
363s - Annual Return22/10/2004363s
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/05/1996COADLETT
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20