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Company Name: 3D AUTOMATION LIMITED

Company Type:

Limited Company

Company No:

04399762

Company Address:

3D AUTOMATION LIMITED
Cae Glas Farm
Brecon Road
Penycae
SWANSEA
SA9 1GH


Date:

09/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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3D AUTOMATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
BS - Balance sheet20/07/1995BS
RES06 - Reduction of issued capital16/08/2006RES06
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
Business address changed20/10/2005BUSADDCH
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
Notice of death of Voluntary Liquidator02/08/20064.44
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
RES09 - Confirmation of dissolution18/04/1999RES09
325 - Location of register of directors' interests in shares etc20/11/1995325
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
Vary share rights/names - written resolution18/12/1993WRES12
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
PROSP - Prospectus09/08/1995PROSP
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
Report of meeting approving voluntary arrangement04/07/20021.1
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
Reduction of issued capital12/07/2001RES06
Notice of removal of Liquidator13/10/19974.11(SC)
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
395 - Particulars of a mortgage or charge30/09/2000395
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
3.8 - Notice of Order to dispose of charged property01/08/20063.8
3.4 - Certificate of constitution of creditors24/07/19973.4
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
CLOSE - Scheme of Arrangement07/12/1994CLOSE
Particulars of an issue of secured debentures in a series19/02/2003397a
L64.01HC - Early dissolution request21/02/1996L64.01HC
Other resolution - written resolution06/09/2004WRES13
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
Allotment of securities - extraordinary resolution11/10/1993ERES10
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
Notice of closure of a place of business of an oversea company15/01/1998CENT8
2.7 - Administration Order19/01/19982.7
Re-registration of a company from unlimited to PLC13/05/2003CERT6
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
Report of meeting approving voluntary arrangement07/01/20011.1
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
288a - Notice of appointment of directors or secretaries29/04/1993288a
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
Notice of striking-off action suspended04/06/2004DISS6
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
Application by a limited company to be re-registered as unlimited04/06/199849(1)
AUDR - Auditor's report04/07/1999AUDR
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
WRES13 - Other resolution - written resolution30/04/1996WRES13
Administration Order20/09/20022.7
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
CLOSE - Scheme of Arrangement20/10/1996CLOSE
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
694(4)(b) - Statement of name19/09/1993694(4)(b)
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
Directions to defer dissolution26/08/2001L64.06
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6